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MINSTER LOGISTIC SERVICES LIMITED

Company number 04734062

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
21 Aug 2019 AD01 Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 66 Wadborough Road Littleworth Worcester WR5 2QB on 21 August 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Nov 2016 CH01 Director's details changed for Mr David Philip Colley on 1 November 2016
01 Nov 2016 CH03 Secretary's details changed for Mrs Linda Ann Colley on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr David Philip Colley on 1 November 2016
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 22 December 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from Garbetts Arnold House 2 New Road, Brading Sandown Isle of Wight PO36 0DT on 27 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012