- Company Overview for BONNINGTON LOGISTICS LTD (08953949)
- Filing history for BONNINGTON LOGISTICS LTD (08953949)
- People for BONNINGTON LOGISTICS LTD (08953949)
- More for BONNINGTON LOGISTICS LTD (08953949)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2018 | DS01 | Application to strike the company off the register | |
11 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 20 March 2017 | |
11 May 2018 | PSC07 | Cessation of Philip Beasley as a person with significant control on 20 March 2017 | |
15 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Philip Beasley as a director on 20 March 2017 | |
10 Apr 2017 | AD01 | Registered office address changed from 21 Malvern Street Leeds LS11 8SQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017 | |
10 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 20 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
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14 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Nicky Burndred as a director on 4 November 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from 9 Walton Crescent Stoke on Trent ST4 4JF United Kingdom to 21 Malvern Street Leeds LS11 8SQ on 24 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Philip Beasley as a director on 4 November 2015 | |
18 Aug 2015 | AD01 | Registered office address changed from Old Bakery Fore Street Nanpean St Austell PL26 7YE United Kingdom to 9 Walton Crescent Stoke on Trent ST4 4JF on 18 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Tony Hassell as a director on 7 August 2015 | |
17 Aug 2015 | AP01 | Appointment of Nicky Burndred as a director on 7 August 2015 | |
09 Jun 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to Old Bakery Fore Street Nanpean St Austell PL26 7YE on 9 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Tony Hassell as a director on 1 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of John Mcgill as a director on 1 June 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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17 Apr 2014 | CH01 | Director's details changed for John Mcgill on 2 April 2014 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 |