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BERNARD HORSE LOGISTICS LTD

Company number 09990195

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
21 Jan 2019 PSC01 Notification of Arturas Miezys as a person with significant control on 15 January 2019
21 Jan 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 21 January 2019
21 Jan 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 21 January 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 2
21 Jan 2019 AP01 Appointment of Mr Arturas Miezys as a director on 15 January 2019
21 Jan 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 61 Stepping Lane Derby DE1 1GL on 21 January 2019
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
16 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Mar 2017 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 15 March 2017
15 Mar 2017 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 March 2017
07 Feb 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 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 7 February 2017
05 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-05
  • GBP 1