BEECHCLIFFE LOGISTICS LTD
Company number 08947273 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 28 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-28 · 1 page | View document |
| 28 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28 · 2 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 28 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-28 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 13 Jul 2021 | Withdraw the company strike off application · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY BARRETT | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 46 EASTBOURNE RD LONDON E15 3LJ UNITED KINGDOM | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR TOM OLOBO | View document |
| 21 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM OLOBO | View document |
| 21 Sep 2020 | CESSATION OF COURTNEY BARRETT AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | DIRECTOR APPOINTED MR COURTNEY BARRETT | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TIAGO RAMOS | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 36 TREFGARNE ROAD DAGENHAM RM10 7QS UNITED KINGDOM | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY BARRETT | View document |
| 26 Mar 2020 | CESSATION OF TIAGO RAMOS AS A PSC | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR TIAGO RAMOS | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROACH | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM FLAT 2, 47 SEDGEBOROUGH ROAD MANCHESTER M16 7EU ENGLAND | View document |
| 4 Jul 2019 | CESSATION OF MARK ROACH AS A PSC | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO RAMOS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CESSATION OF PETER SPRATT AS A PSC | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 31 CHURCH STREET ROCHESTER ME3 9AL UNITED KINGDOM | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROACH | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR MARK ROACH | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 12 Nov 2018 | CESSATION OF DANIEL MASON AS A PSC | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 35 REDHOUSE LANE C LEEDS LS4 7RA ENGLAND | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR PETER SPRATT | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MASON | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPRATT | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MASON | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 23 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR DANIEL MASON | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PROSSER | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 3 Jul 2018 | CESSATION OF SIMON JOHN PROSSER AS A PSC | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 12 WENDOVER RISE COVENTRY CV5 9JU ENGLAND | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR SIMON JOHN PROSSER | View document |
| 28 Jul 2017 | CESSATION OF PETRE ALEXANDRU DRAGOMIR AS A PSC | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PROSSER | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRE DRAGOMIR | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 136 ST NICHOLAS AVENUE GOSPORT PO13 9RW UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 11 RICKERSCOTE ROAD STAFFORD ST17 9ES UNITED KINGDOM | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMION HENRIQUES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED PETRE DRAGOMIR | View document |
| 23 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMION HENRIQUES / 15/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 5 SALMOND AVENUE STAFFORD ST16 3QP UNITED KINGDOM | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMILTON | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED DAMION HENRIQUES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 244 LAWFORD ROAD RUGBY CV21 2JA UNITED KINGDOM | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED EDWARD HAMILTON | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULO VINAGRE | View document |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 2 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED PAULO TORRES VINAGRE | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLS | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 83 GREEN LANE LEAMORE WALSALL WS3 2BN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 9 MILL HOUSE TRINITY LANE HINCKLEY LE10 0BS UNITED KINGDOM | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED GARY MILLS | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED PHILIP GEORGE | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |