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BROXWOOD LOGISTICS LTD

Company number 08990393

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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
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Davinder Singh as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 17 Dove Rise Oadby Leicester LE2 4NY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Apr 2016 TM01 Termination of appointment of Nathan Andrews as a director on 7 April 2016
15 Apr 2016 AP01 Appointment of Mr Davinder Singh as a director on 7 April 2016
15 Apr 2016 AD01 Registered office address changed from 27 Bretherton Place Stoke-on-Trent ST6 7LE United Kingdom to 17 Dove Rise Oadby Leicester LE2 4NY on 15 April 2016
02 Mar 2016 TM01 Termination of appointment of Stefan Popescu as a director on 22 February 2016
02 Mar 2016 AD01 Registered office address changed from 269a Osmaston Road Derby DE23 8LD United Kingdom to 27 Bretherton Place Stoke-on-Trent ST6 7LE on 2 March 2016
02 Mar 2016 AP01 Appointment of Nathan Andrews as a director on 22 February 2016
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Oct 2015 AD01 Registered office address changed from 30 Chilwood Close Iron Acton Bristol BS37 9US United Kingdom to 269a Osmaston Road Derby DE23 8LD on 27 October 2015
27 Oct 2015 AP01 Appointment of Stefan Popescu as a director on 14 October 2015
27 Oct 2015 TM01 Termination of appointment of Robin Tucker as a director on 14 October 2015
11 Aug 2015 AP01 Appointment of Robin Tucker as a director on 31 July 2015
11 Aug 2015 AD01 Registered office address changed from 41 Herm House Enfield EN3 5XD to 30 Chilwood Close Iron Acton Bristol BS37 9US on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Salim Zahreddine as a director on 31 July 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
28 Jan 2015 AP01 Appointment of Salim Zahreddine as a director on 22 January 2015