BANI SANDHU LOGISTICS LTD

Company number 09708013

Date	Type	Description	View / Download
18 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 December 2018	(14 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	AD01	Registered office address changed from 98 Northumberland Avenue Reading RG2 7PP England to 40 Ingleside Road Bristol BS15 1HQ on 5 January 2018	(2 pages)
22 Dec 2017	LIQ02	Statement of affairs	(9 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08	(1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(4 pages) Download iXBRL
08 Nov 2017	AD01	Registered office address changed from 68 Torridge Road Slough SL3 8UR England to 98 Northumberland Avenue Reading RG2 7PP on 8 November 2017	(1 page)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
03 Nov 2017	PSC01	Notification of Jasvinder Kaur Dhaliwal as a person with significant control on 1 November 2016	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Kuldeep Kaur as a director on 1 November 2016	(1 page)
03 Nov 2017	AP01	Appointment of Mrs Jaswinder Kaur Dhaliwal as a director on 1 November 2016	(2 pages)
03 Nov 2017	PSC07	Cessation of Kuldeep Kaur as a person with significant control on 1 November 2016	(1 page)
03 Nov 2017	PSC07	Cessation of Kuldeep Kaur as a person with significant control on 1 November 2016	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
18 Nov 2016	AP01	Appointment of Mrs Kuldeep Kaur as a director on 17 August 2015	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Paramjeet Singh Sandhu as a director on 17 August 2015	(1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 300	(36 pages)