- Company Overview for BUILDING MATERIALS LOGISTICS LTD (07638361)
- Filing history for BUILDING MATERIALS LOGISTICS LTD (07638361)
- People for BUILDING MATERIALS LOGISTICS LTD (07638361)
- More for BUILDING MATERIALS LOGISTICS LTD (07638361)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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10 Jun 2015 | AD01 | Registered office address changed from C/O Simon Pritchard 42 Overstone Road London W6 0AB to Berrybrook Playhatch Road Sonning Eye Reading RG4 6TU on 10 June 2015 | |
11 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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23 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
08 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2012
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09 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2012
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18 Sep 2012 | TM01 | Termination of appointment of Julian Walford as a director | |
12 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
11 Jun 2012 | AD01 | Registered office address changed from C/O Simon Pritchard 43 Knollys Road London SW16 2JJ United Kingdom on 11 June 2012 | |
13 Oct 2011 | AP01 | Appointment of Mr Simon Pritchard as a director | |
13 Oct 2011 | AP01 | Appointment of Mr Thomas Rowland Wedgwood as a director | |
13 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 13 October 2011
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11 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 11 September 2011
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10 Sep 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 March 2012 | |
08 Aug 2011 | TM01 | Termination of appointment of Thomas Wedgwood as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Simon Pritchard as a director | |
15 Jun 2011 | TM02 | Termination of appointment of Simon Pritchard as a secretary | |
18 May 2011 | NEWINC |
Incorporation
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