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BBO LOGISTICS LIMITED

Company number 12150661

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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)
22 Sep 2023 AD01 Registered office address changed from Flat 10 30 Hart Hill Drive Luton Bedfordshire LU2 0AX to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 22 September 2023
21 Sep 2023 LIQ02 Statement of affairs
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
10 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
06 Aug 2020 AD01 Registered office address changed from PO Box 4385 12150661: Companies House Default Address Cardiff CF14 8LH to Flat 10 30 Hart Hill Drive Luton Bedfordshire LU2 0AX on 6 August 2020
10 Oct 2019 RP05 Registered office address changed to PO Box 4385, 12150661: Companies House Default Address, Cardiff, CF14 8LH on 10 October 2019
12 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's address on the IN01 was removed from the public register on 10/10/2019 as the information was forged.