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BASLOW LOGISTICS LTD

Company number 09054024

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
12 Mar 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 15 June 2017
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from Flat 71 Cooper House Camelford Close Manchester M15 6DX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Omar Kehal as a director on 20 February 2018
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 Jun 2017 AP01 Appointment of Omar Kehal as a director on 15 June 2017
22 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 15 June 2017
22 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 71 Cooper House Camelford Close Manchester M15 6DX on 22 June 2017
15 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 TM01 Termination of appointment of David Lowe as a director on 5 April 2017
14 Jun 2017 AD01 Registered office address changed from 43 Warneford Close Toothill Swindon SN5 8AW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
08 Dec 2016 AD01 Registered office address changed from 62 Hartley Street Boston PE21 9BS United Kingdom to 43 Warneford Close Toothill Swindon SN5 8AW on 8 December 2016
08 Dec 2016 AP01 Appointment of David Lowe as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of Mindaugas Valukonis as a director on 1 December 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
29 Apr 2016 AD01 Registered office address changed from 49 Broadway Heanor DE75 7GW to 62 Hartley Street Boston PE21 9BS on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Marie Bower as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mindaugas Valukonis as a director on 21 April 2016
15 Jan 2016 AA Micro company accounts made up to 31 May 2015