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AKW GLOBAL LOGISTICS BIRMINGHAM LTD.

Company number 08506470

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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)
05 Aug 2016 MR01 Registration of charge 085064700003, created on 5 August 2016
04 Aug 2016 MR04 Satisfaction of charge 085064700001 in full
03 Aug 2016 MR01 Registration of charge 085064700002, created on 28 July 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
26 Jul 2016 TM01 Termination of appointment of Steven Turner as a director on 20 May 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2016 TM01 Termination of appointment of Steven Turner as a director on 20 May 2016
04 May 2016 CH01 Director's details changed for Mrs Paul Welsh on 4 May 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 CH01 Director's details changed for Mr Steven Turner on 26 November 2015
24 Nov 2015 AP01 Appointment of Mr Julian Charles Richards as a director on 5 August 2015
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015 CH01 Director's details changed for Mr Steven Turner on 17 May 2015
12 Jan 2015 AD01 Registered office address changed from Bromford Central Bromwell Lane Birmingham West Midlands B8 2SE to Bromford Central Bromford Lane Birmingham B8 2SE on 12 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AD01 Registered office address changed from Unit C & D Guinness Circle Trafford Park Manchester Greater Manchester M17 1EB to Bromford Central Bromwell Lane Birmingham West Midlands B8 2SE on 13 November 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
15 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
19 Feb 2014 AP01 Appointment of Steven Turner as a director
13 Aug 2013 MR01 Registration of charge 085064700001
22 Jul 2013 CERTNM Company name changed global logistics GB (pw) LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
22 Jul 2013 CONNOT Change of name notice
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)