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BARDENBECK LOGISTICS LTD

Company number 08947364

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC04	Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022	View PDF Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Mohammed Ayyaz on 16 November 2022	View PDF Director's details changed for Mr Mohammed Ayyaz on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Mohammed Ayyaz on 30 November 2022	View PDF Director's details changed for Mr Mohammed Ayyaz on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022	View PDF Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 30 November 2022	View PDF Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022	View PDF Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Andrew Gibson as a person with significant control on 16 March 2022	View PDF Cessation of Andrew Gibson as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Andrew Gibson as a director on 16 March 2022	View PDF Termination of appointment of Andrew Gibson as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022	View PDF Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 1 Elmwood Avenue Harrow HA3 8AJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 15 February 2021	View PDF Registered office address changed from 1 Elmwood Avenue Harrow HA3 8AJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Martin Wayne Brown as a director on 2 February 2021	View PDF Termination of appointment of Martin Wayne Brown as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC01	Notification of Andrew Gibson as a person with significant control on 2 February 2021	View PDF Notification of Andrew Gibson as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Martin Wayne Brown as a person with significant control on 2 February 2021	View PDF Cessation of Martin Wayne Brown as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Andrew Gibson as a director on 2 February 2021	View PDF Appointment of Mr Andrew Gibson as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 68 Cubb Field Aylesbury HP19 7SJ United Kingdom to 1 Elmwood Avenue Harrow HA3 8AJ on 26 January 2021	View PDF Registered office address changed from 68 Cubb Field Aylesbury HP19 7SJ United Kingdom to 1 Elmwood Avenue Harrow HA3 8AJ on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC01	Notification of Martin Brown as a person with significant control on 15 December 2020	View PDF Notification of Martin Brown as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Peter Allen as a person with significant control on 15 December 2020	View PDF Cessation of Peter Allen as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Martin Wayne Brown as a director on 15 December 2020	View PDF Appointment of Mr Martin Wayne Brown as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Peter Allen as a director on 15 December 2020	View PDF Termination of appointment of Peter Allen as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)

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