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SPENDLOVE LOGISTICS LIMITED

Company number 04753686

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 DS01 Application to strike the company off the register
13 Jan 2019 PSC04 Change of details for Mrs Karan Spendlove as a person with significant control on 1 January 2019
13 Jan 2019 PSC04 Change of details for Mr Russell Spendlove as a person with significant control on 1 January 2019
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
31 May 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 May 2017 CH01 Director's details changed for Russell Spendlove on 16 May 2017
16 May 2017 AD01 Registered office address changed from Unit F2 Kingsway Park Close Kingsway Industrial Estate Derby DE22 3FT to Unit 12 Wellington Place Off Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 16 May 2017
15 May 2017 CH01 Director's details changed for Karan Spendlove on 10 May 2016
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders