AQ LOGISTICS (YORK) LIMITED

Company number 05899138

Date	Type	Description	View / Download
27 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
10 Dec 2020	LIQ02	Statement of affairs	(8 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	(1 page)
07 Dec 2020	AD01	Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 26 York Place Leeds West Yorkshire LS1 2EY on 7 December 2020	(2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	(7 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of Gareth William Godwin as a director on 10 August 2020	(1 page)
11 Aug 2020	TM02	Termination of appointment of Scott Anthony James as a secretary on 10 August 2020	(1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
11 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Allan Christopher Dale as a director on 14 August 2019	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
03 Dec 2018	AP03	Appointment of Scott Anthony James as a secretary on 27 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Gareth William Godwin as a director on 27 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Susan Andrea Haigh as a director on 27 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Anthony Robert Haigh as a director on 27 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Allan Christopher Dale as a director on 27 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Susan Andrea Haigh as a secretary on 27 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Robert Macaulay as a director on 27 November 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from Calm Cottage Main Street Ellerton York YO42 4NX to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 29 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of E Houseman & Son Ltd as a person with significant control on 27 November 2018	(1 page)
28 Nov 2018	PSC02	Notification of Dm2014 Limited as a person with significant control on 27 November 2018	(2 pages)