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CFLLOGISTICS LTD

Company number 04790272

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
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
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015