- Company Overview for LOADFLEET (UK) LIMITED (05627420)
- Filing history for LOADFLEET (UK) LIMITED (05627420)
- People for LOADFLEET (UK) LIMITED (05627420)
- More for LOADFLEET (UK) LIMITED (05627420)
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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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
15 Nov 2017 | DS01 | Application to strike the company off the register | |
31 Oct 2017 | PSC01 | Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 | |
31 Oct 2017 | PSC07 | Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 | |
04 Jul 2017 | AP01 | Appointment of Mr Adrian Relph as a director on 30 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 | |
16 Jun 2017 | TM02 | Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
20 Oct 2016 | AP01 | Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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17 Nov 2015 | AP04 | Appointment of Goodwood Services Limited as a secretary on 17 November 2015 | |
17 Nov 2015 | TM02 | Termination of appointment of Goodwood Services Limited as a secretary on 17 November 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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05 Nov 2014 | AP01 | Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 | |
05 Nov 2014 | TM01 | Termination of appointment of William Stephen Cairns as a director on 16 September 2014 | |
05 Nov 2014 | TM01 | Termination of appointment of Paul Conway as a director on 16 September 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 | |
05 Nov 2014 | AP04 | Appointment of Goodwood Services Limited as a secretary on 16 September 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AD01 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 |