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BROMDON LOGISTICS LTD

Company number 09063807

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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
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 May 2017 AD01 Registered office address changed from 6 Hinsley Drive Wrexham LL13 9QH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017 TM01 Termination of appointment of Paul Moffatt as a director on 5 April 2017
09 Feb 2017 AA Micro company accounts made up to 31 May 2016
15 Dec 2016 TM01 Termination of appointment of Paul Higgins as a director on 8 December 2016
15 Dec 2016 AP01 Appointment of Paul Moffatt as a director on 8 December 2016
15 Dec 2016 AD01 Registered office address changed from 52 Heol Y Garn Garnswllt Ammanford SA18 2RN United Kingdom to 6 Hinsley Drive Wrexham LL13 9QH on 15 December 2016
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
03 Mar 2016 AP01 Appointment of Paul Higgins as a director on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Mark Elms as a director on 23 February 2016
02 Mar 2016 AD01 Registered office address changed from 1 Lindley Close Tidworth SP9 7AD to 52 Heol Y Garn Garnswllt Ammanford SA18 2RN on 2 March 2016
28 Jan 2016 AA Micro company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
08 Aug 2014 AD01 Registered office address changed from 2 Eastfield Bruton BA10 0HT United Kingdom to 1 Lindley Close Tidworth SP9 7AD on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Mark Elms on 4 August 2014
24 Jun 2014 AP01 Appointment of Mark Elms as a director
24 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
24 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 June 2014
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1