- Company Overview for BERNARD HORSE LOGISTICS LTD (09990195)
- Filing history for BERNARD HORSE LOGISTICS LTD (09990195)
- People for BERNARD HORSE LOGISTICS LTD (09990195)
- More for BERNARD HORSE LOGISTICS LTD (09990195)
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) |
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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
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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
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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
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