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BALCOMBE LOGISTICS LTD

Company number 09301293

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2023 DS01 Application to strike the company off the register
02 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
01 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
01 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 1 December 2022
01 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 1 December 2022
01 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 1 December 2022
09 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
15 Jun 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
05 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 May 2021 AD01 Registered office address changed from Flat 5, 158 South Road Birmingham B23 6EL United Kingdom to 191 Washington Street Bradford BD8 9QP on 4 May 2021
04 May 2021 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 9 March 2021
04 May 2021 PSC07 Cessation of John Lacey as a person with significant control on 9 March 2021
04 May 2021 AP01 Appointment of Mr Mohammed Ayyaz as a director on 9 March 2021
04 May 2021 TM01 Termination of appointment of John Lacey as a director on 9 March 2021
04 May 2021 AD01 Registered office address changed from 95 Somerset Close Tottenham N17 6DN England to Flat 5, 158 South Road Birmingham B23 6EL on 4 May 2021
04 May 2021 PSC07 Cessation of Osman Guler as a person with significant control on 2 December 2020
04 May 2021 PSC01 Notification of John Lacey as a person with significant control on 2 December 2020
04 May 2021 AP01 Appointment of Mr John Lacey as a director on 2 December 2020
04 May 2021 TM01 Termination of appointment of Osman Guler as a director on 2 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
10 Jun 2020 AA Micro company accounts made up to 30 November 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates