BROADFIELD LOGISTICS LTD

Company number 08954481

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2019	DS01	Application to strike the company off the register	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
20 Mar 2018	PSC07	Cessation of Raymond Baxter as a person with significant control on 5 April 2017	(1 page)
20 Mar 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
26 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Raymond Baxter as a director on 5 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 36 Clarendon Place Dover CT17 9QB to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
18 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
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	(3 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
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	(3 pages)
09 Mar 2015	AP01	Appointment of Raymond Baxter as a director on 2 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 2 Collings Close London N22 8RL United Kingdom to 36 Clarendon Place Dover CT17 9QB on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Peter Johnson as a director on 2 March 2015	(1 page)
14 Apr 2014	AP01	Appointment of Peter Johnson as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014	(1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	(38 pages)