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BTC LOGISTICS LIMITED

Company number 09407347

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
08 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Mar 2017 AP01 Appointment of Mrs Lisa Valerie Aspinall as a director on 3 March 2017
03 Mar 2017 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury BL9 5BJ on 3 March 2017
31 Jan 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 January 2017
03 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 1