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BONNINGTON LOGISTICS LTD

Company number 08953949

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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
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
  • GBP 1
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
  • GBP 1
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