BILBROOK LOGISTICS LTD

Company number 08947353

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2022	DS01	Application to strike the company off the register	(1 page)
02 Feb 2022	AD01	Registered office address changed from 26 Carlisle Road Cannock WS11 1PR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2 February 2022	(1 page)
02 Feb 2022	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 2 February 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Mr Mohammed Ayyaz as a director on 2 February 2022	(2 pages)
02 Feb 2022	PSC07	Cessation of Charlie Ridgway as a person with significant control on 2 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Charlie Ridgway as a director on 2 February 2022	(1 page)
01 Feb 2022	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
06 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
16 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
17 Sep 2019	AD01	Registered office address changed from 9 Oak Grove Sunbury-on-Thames TW16 5BN United Kingdom to 26 Carlisle Road Cannock WS11 1PR on 17 September 2019	(1 page)
17 Sep 2019	PSC01	Notification of Charlie Ridgway as a person with significant control on 23 August 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Przemyslaw Krzysztof Semeniuk as a person with significant control on 23 August 2019	(1 page)
17 Sep 2019	AP01	Appointment of Ms Charlie Ridgway as a director on 23 August 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Przemyslaw Krzysztof Semeniuk as a director on 23 August 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
03 Dec 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 9 Oak Grove Sunbury-on-Thames TW16 5BN on 3 December 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Przemyslaw Krzysztof Semeniuk as a director on 20 November 2018	(2 pages)
03 Dec 2018	PSC01	Notification of Przemyslaw Krzysztof Semeniuk as a person with significant control on 20 November 2018	(2 pages)
30 Nov 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 20 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Terry Dunne as a director on 20 November 2018	(1 page)