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ALL-WAY LOGISTICS LIMITED

Company number 07107486

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-16
29 Apr 2021 AD01 Registered office address changed from 93 Cumberland Street Hull HU2 0PU England to The Chapel Bridge Street Driffield YO25 6DA on 29 April 2021
29 Apr 2021 LIQ02 Statement of affairs
29 Apr 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 Dec 2019 AP01 Appointment of Mr David Michael Eliot Cuckney as a director on 3 December 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 24 September 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 May 2019 PSC04 Change of details for Mr David Lee Roebuck as a person with significant control on 1 April 2019
23 May 2019 AD01 Registered office address changed from . Amsterdam Road Hull HU7 0XF England to 93 Cumberland Street Hull HU2 0PU on 23 May 2019
21 May 2019 CH01 Director's details changed for Mr David Lee Roebuck on 1 April 2019
21 May 2019 PSC04 Change of details for Mr David Lee Roebuck as a person with significant control on 1 April 2019
15 Jan 2019 AD01 Registered office address changed from 93 Cumberland Street Hull HU2 0PU England to . Amsterdam Road Hull HU7 0XF on 15 January 2019
18 Dec 2018 TM01 Termination of appointment of Kevan Brian Underhill as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Kevan Brian Underhill as a director on 11 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC01 Notification of David Lee Roebuck as a person with significant control on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr David Lee Roebuck as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Lee Mckeown as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr Gareth Francis Worthy as a director on 11 December 2018