BOREHAMWOOD LOGISTICS LTD

Company number 08947812

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2018	DS01	Application to strike the company off the register	(2 pages)
09 Feb 2018	PSC07	Cessation of Liam Ferris as a person with significant control on 15 March 2017	(1 page)
09 Feb 2018	PSC01	Notification of Terence Dunne as a person with significant control on 15 March 2017	(2 pages)
15 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Mar 2017	TM01	Termination of appointment of Liam Ferris as a director on 15 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from 42 Limes Avenue Swindon SN2 1QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
19 Oct 2016	AD01	Registered office address changed from 17 Gairloch Avenue Stretford Manchester M32 9LL United Kingdom to 42 Limes Avenue Swindon SN2 1QQ on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Liam Ferris as a director on 12 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Lee Brockhill as a director on 12 October 2016	(1 page)
13 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(4 pages)
15 Mar 2016	AD01	Registered office address changed from 1 Ark Royal Avenue Exeter EX2 7GP United Kingdom to 17 Gairloch Avenue Stretford Manchester M32 9LL on 15 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Vaughan Wills as a director on 7 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Lee Brockhill as a director on 7 March 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from 137 Northey Road Bournemouth BH6 5LT United Kingdom to 1 Ark Royal Avenue Exeter EX2 7GP on 8 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Vaughan Wills as a director on 30 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Simon Morrall as a director on 30 December 2015	(1 page)
07 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
03 Dec 2015	AD01	Registered office address changed from 89 Calgarth Avenue Bewsey Warrington WA5 0FT United Kingdom to 137 Northey Road Bournemouth BH6 5LT on 3 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Simon Morrall as a director on 18 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Dale Howarth as a director on 18 November 2015	(1 page)