Companies House does not verify the accuracy of the information filed

Advanced company search

BCD LOGISTICS HR LTD

Company number 12853207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road London NW9 6NB England to 185 Tower Bridge Road London SE1 2UF on 20 January 2022	View PDF Registered office address changed from Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road London NW9 6NB England to 185 Tower Bridge Road London SE1 2UF on 20 January 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC01	Notification of Mark John Foster as a person with significant control on 3 September 2020	View PDF Notification of Mark John Foster as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Marc Potton as a person with significant control on 3 September 2020	View PDF Cessation of Marc Potton as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Marc Potton as a director on 3 September 2020	View PDF Termination of appointment of Marc Potton as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Mark John Foster as a director on 3 September 2020	View PDF Appointment of Mr Mark John Foster as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?