BOLNHURST LOGISTICS LTD
Company number 09056111 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 17 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-16 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Nov 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 12 HINDE CLOSE SITTINGBOURNE ME10 2HN UNITED KINGDOM | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR DANIEL PAYNE | View document |
| 4 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAYNE | View document |
| 4 Nov 2020 | CESSATION OF WILLIAM DOWSETT AS A PSC | View document |
| 4 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWSETT | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOWSETT | View document |
| 25 Aug 2020 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MR WILLIAM DOWSETT | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 20 Mar 2020 | CESSATION OF WOJCIECH KOBIELA AS A PSC | View document |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KOBIELA | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 21 THORNBURY ROAD LIVERPOOL L4 7TS UNITED KINGDOM | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 24 Jan 2020 | CESSATION OF DANIEL STAFFORD AS A PSC | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH KOBIELA | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STAFFORD | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 672 HYDE ROAD MANCHESTER M18 7EF UNITED KINGDOM | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MR WOJCIECH KOBIELA | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 50 LOVE LANE STOCKPORT SK4 1JA UNITED KINGDOM | View document |
| 1 Nov 2019 | CESSATION OF PETER GODDARD AS A PSC | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STAFFORD | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR DANIEL STAFFORD | View document |
| 24 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GODDARD | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVE TUCKER | View document |
| 24 Jun 2019 | CESSATION OF DAVE TUCKER AS A PSC | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 37 BARLEY CLOSE WESTON TURVILLE AYLESBURY HP22 5SF UNITED KINGDOM | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR PETER GODDARD | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Dec 2018 | CESSATION OF MATEUSZ SZYMANSKI AS A PSC | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZYMANSKI | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 18 BRAID AVENUE LONDON W3 7TU ENGLAND | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR DAVE TUCKER | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE TUCKER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MATEUSZ SZYMANSKI | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 30 YARN CLOSE ST. HELENS WA9 3GJ ENGLAND | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MALUCHNIK | View document |
| 31 Jul 2018 | CESSATION OF GRZEGORZ MALUCHNIK AS A PSC | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ SZYMANSKI | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 67 OLD LONDON ROAD HARLOW CM17 9HN UNITED KINGDOM | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HODGE | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MALUCHNIK | View document |
| 17 Apr 2018 | CESSATION OF COLIN HODGE AS A PSC | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR GRZEGORZ MALUCHNIK | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | DIRECTOR APPOINTED COLIN HODGE | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORD | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 SCOTT ROAD CORBY NN17 1UH UNITED KINGDOM | View document |
| 6 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVE | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED JOHN FORD | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 79 HEATH WAY HATTON DE65 5EP UNITED KINGDOM | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED RICHARD LOVE | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON QUARMBY | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 6 POPLAR TERRACE RODDYMOOR CROOK DL15 9RG UNITED KINGDOM | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON QUARMBY / 10/05/2016 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON QUARMBY / 23/03/2016 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ BRONAKOWSKI | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM FLAT 20, VALERIAN ST CECILIA CLOSE KIDDERMINSTER DY10 1LL UNITED KINGDOM | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED JASON QUARMBY | View document |
| 18 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED LUKASZ BRONAKOWSKI | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED STEVEN DAVIDSON | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 43 CRANSLEY GARDENS CORBY NN17 2SU | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IVARS ARTIMOVICS | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Dec 2014 | DIRECTOR APPOINTED IVARS ARTIMOVICS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRABTREE | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 17 HELMSLEY DRIVE COUNDON BISHOP AUCKLAND DL14 8NX UNITED KINGDOM | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED PETER CRABTREE | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |