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ONE FOOD LOGISTICS LIMITED

Company number 07875927

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 CERTNM Company name changed bj logistics LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
17 Mar 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Mauheed Johngir as a director
08 Dec 2011 TM01 Termination of appointment of Mauheed Johngir as a director
08 Dec 2011 AP01 Appointment of Mr Muhammed Waqaas Babar as a director
08 Dec 2011 TM01 Termination of appointment of Muhammed Babar as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)