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NORTH STAFFS WAREHOUSING LIMITED

Company number 01848475

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 TM01 Termination of appointment of Michael Ashley Bassett as a director on 10 June 2016
13 Jun 2016 TM02 Termination of appointment of Leonard John Bassett as a secretary on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of Leonard John Bassett as a director on 10 June 2016
13 Jun 2016 AP03 Appointment of Mr James Michael Renaghan as a secretary on 10 June 2016
13 Jun 2016 AP01 Appointment of Mr James Michael Renaghan as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mr Anthony Raymond Finlayson-Green as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mrs Rachel Kenyon Thomas as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mrs Rebecca Mary Towers as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mrs Helen Elizabeth Lloyd as a director on 10 June 2016
13 Jun 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
13 Jun 2016 AD01 Registered office address changed from Transport House Tittensor Stoke-on-Trent Staffs ST12 9HD to Sj Bargh Caton Road Lancaster LA1 3PE on 13 June 2016
03 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,000
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,000
14 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a small company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders