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BIRKHOUSE LOGISTICS LTD

Company number 09138977

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
24 Jan 2023 AA Micro company accounts made up to 31 July 2022
26 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 26 November 2022
26 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 26 November 2022
26 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
26 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
26 Nov 2022 AD01 Registered office address changed from 131 Great Titchfield Street London W1W 5BB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 November 2022
31 Aug 2022 AD01 Registered office address changed from 6 Strafford Road Hounslow TW3 3EN United Kingdom to 131 Great Titchfield Street London W1W 5BB on 31 August 2022
31 Aug 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Mario Fernandes as a person with significant control on 26 August 2022
31 Aug 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
31 Aug 2022 TM01 Termination of appointment of Mario Fernandes as a director on 26 August 2022
15 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
19 Nov 2021 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 6 Strafford Road Hounslow TW3 3EN on 19 November 2021
19 Nov 2021 PSC04 Change of details for Mr Mario Fernandes as a person with significant control on 24 August 2020
19 Nov 2021 CH01 Director's details changed for Mr Mario Fernandes on 24 August 2020
22 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
22 Mar 2021 AD01 Registered office address changed from 6 Strafford Road Hounslow TW3 3EN United Kingdom to 191 Washington Street Bradford BD8 9QP on 22 March 2021
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
08 Sep 2020 AD01 Registered office address changed from 130 Brookside Avenue Ashford TW15 3LY United Kingdom to 6 Strafford Road Hounslow TW3 3EN on 8 September 2020
08 Sep 2020 PSC01 Notification of Mario Fernandes as a person with significant control on 24 August 2020