- Company Overview for CFLLOGISTICS LTD (04790272)
- Filing history for CFLLOGISTICS LTD (04790272)
- People for CFLLOGISTICS LTD (04790272)
- More for CFLLOGISTICS LTD (04790272)
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) |
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21 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Sep 2019 | AD01 | Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019 | |
24 Sep 2019 | CH01 | Director's details changed for Mr Luke Jones on 19 September 2019 | |
19 Sep 2019 | PSC04 | Change of details for Mr Luke Jones as a person with significant control on 19 September 2019 | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
16 Jan 2018 | PSC07 | Cessation of Jason Marcus Brewer as a person with significant control on 9 January 2018 | |
16 Jan 2018 | PSC07 | Cessation of Affinity Partnerships Limited as a person with significant control on 9 January 2018 | |
16 Jan 2018 | PSC04 | Change of details for Mr Luke Jones as a person with significant control on 9 January 2018 | |
04 Dec 2017 | PSC01 | Notification of Jason Brewer as a person with significant control on 1 December 2017 | |
04 Dec 2017 | PSC07 | Cessation of Colin Halliday as a person with significant control on 1 December 2017 | |
04 Dec 2017 | PSC02 | Notification of Affinity Partnerships Limited as a person with significant control on 1 December 2017 | |
04 Dec 2017 | TM02 | Termination of appointment of Denise Halliday as a secretary on 1 December 2017 | |
04 Dec 2017 | PSC01 | Notification of Luke Jones as a person with significant control on 1 December 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Colin Halliday as a director on 1 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Luke Jones as a director on 1 December 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from 39 Lavenham Road Grimsby N.E. Lincolnshire DN33 3EU to 66 st Peters Avenue Cleethorpes DN35 8HP on 4 December 2017 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Sep 2017 | AA01 | Current accounting period extended from 31 July 2017 to 30 September 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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11 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 |