B1 LOGISTICS LIMITED

Company number 09613585

Date	Type	Description	View / Download
03 Apr 2020	COCOMP	Order of court to wind up	(2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
02 Oct 2019	AD01	Registered office address changed from Quayside Tower 2Md Group 252-260 Broad Street Birmingham England to 1 Victoria Square Birmingham B1 1BD on 2 October 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
27 Nov 2018	AA	Unaudited abridged accounts made up to 29 November 2017	(7 pages) Download iXBRL
14 Nov 2018	AD01	Registered office address changed from 2nd Floor Quayside Tower 252-260 Birmingham B1 2HF England to Quayside Tower 2Md Group 252-260 Broad Street Birmingham on 14 November 2018	(1 page)
13 Nov 2018	PSC01	Notification of Aman Sareen as a person with significant control on 1 June 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Kalbinder Singh Srai as a director on 1 June 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Aman Sareen as a director on 1 June 2018	(2 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	(1 page)
24 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
24 Feb 2018	PSC07	Cessation of Gurminder Singh Deol as a person with significant control on 30 November 2017	(1 page)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
11 Aug 2017	PSC01	Notification of Gurminder Singh Deol as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 30 November 2016	(7 pages) Download iXBRL
10 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 November 2016	(1 page)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
05 Mar 2017	AP01	Appointment of Mr Kalbinder Singh Srai as a director on 5 March 2017	(2 pages)
05 Mar 2017	TM01	Termination of appointment of Gurminder Singh Deol as a director on 5 March 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
09 May 2016	MR01	Registration of charge 096135850001, created on 27 April 2016	(25 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1	(24 pages)