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BELL GLOBAL LOGISTICS LIMITED

Company number 08851775

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 27 July 2016
12 Aug 2015 AD01 Registered office address changed from Queens Court Business Centre 73 Gilkes Street Middlesbrough Cleveland TS1 5EH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 12 August 2015
11 Aug 2015 4.20 Statement of affairs with form 4.19
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
22 Jan 2015 AD01 Registered office address changed from 3 Sentry Way Sutton Coldfield West Midlands B75 7HZ to Queens Court Business Centre 73 Gilkes Street Middlesbrough Cleveland TS1 5EH on 22 January 2015
16 Jan 2015 AA01 Previous accounting period shortened from 6 February 2015 to 31 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 6 February 2014
14 May 2014 MR01 Registration of charge 088517750001
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
06 Feb 2014 AA01 Previous accounting period shortened from 31 January 2015 to 6 February 2014
05 Feb 2014 AP01 Appointment of Mr Kevin Paul Bell as a director
20 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted