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BALBY LOGISTICS LTD

Company number 08953910

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
15 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 14 March 2017
15 May 2018 PSC07 Cessation of Colin Anderson as a person with significant control on 14 March 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 TM01 Termination of appointment of Colin Anderson as a director on 14 March 2017
15 Mar 2017 AD01 Registered office address changed from 45 Harewood Close Eastleigh SO50 4NZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Jan 2016 AD01 Registered office address changed from 74a Chatham Street Stockport SK3 9EG United Kingdom to 45 Harewood Close Eastleigh SO50 4NZ on 29 January 2016
29 Jan 2016 AP01 Appointment of Colin Anderson as a director on 21 January 2016
29 Jan 2016 TM01 Termination of appointment of Lucian Mariut as a director on 21 January 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Sep 2015 AP01 Appointment of Lucian Mariut as a director on 8 September 2015
15 Sep 2015 TM01 Termination of appointment of Gary Whitehead as a director on 8 September 2015
15 Sep 2015 AD01 Registered office address changed from 69 Scafell Walk Liverpool L27 5RJ United Kingdom to 74a Chatham Street Stockport SK3 9EG on 15 September 2015
29 Jul 2015 AD01 Registered office address changed from 25 Grove Avenue Yeovil Somerset BA20 2BD to 69 Scafell Walk Liverpool L27 5RJ on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of Shane Crook as a director on 20 July 2015
29 Jul 2015 AP01 Appointment of Gary Whitehead as a director on 20 July 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
24 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014