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AQ LOGISTICS (YORK) LIMITED

Company number 05899138

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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)
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
14 Dec 2016 AA Accounts for a small company made up to 30 April 2016
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Sep 2015 AA Accounts for a small company made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 30,000
16 Sep 2014 AA Accounts for a small company made up to 30 April 2014
05 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 30,000
25 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 August 2013
14 Oct 2013 AA Accounts for a small company made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 30,000
  • ANNOTATION A second filed AR01 was registered on 25/03/2014
30 Nov 2012 AA Accounts for a small company made up to 30 April 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Anthony Robert Haigh on 1 June 2010
05 Oct 2010 CH01 Director's details changed for Susan Andrea Haigh on 1 June 2010
21 Sep 2010 AA Accounts for a small company made up to 30 April 2010
01 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2