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PROFESSIONAL LOGISTICS LIMITED

Company number 07440293

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
22 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of Nicholas Badger as a director on 18 October 2018
08 Nov 2018 AP01 Appointment of Mr Stuart George Dytham as a director on 18 October 2018
06 Apr 2018 AD01 Registered office address changed from 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ to Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED on 6 April 2018
06 Apr 2018 PSC04 Change of details for Stuart George Dytham as a person with significant control on 3 April 2018
06 Apr 2018 CH01 Director's details changed for Mr Nicholas Badger on 3 April 2018
06 Apr 2018 PSC04 Change of details for Mr Nicholas Badger as a person with significant control on 3 April 2018
08 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 TM01 Termination of appointment of Graham Hunt as a director
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders