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RUSHLEY LOGISTICS LTD

Company number 08944513

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
01 Feb 2018 PSC07 Cessation of Jurijs Udalovs as a person with significant control on 15 March 2017
01 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
25 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
25 Mar 2017 AD01 Registered office address changed from 24a Knox Road Wellingborough NN8 1HW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 March 2017
25 Mar 2017 TM01 Termination of appointment of Jurijs Udalovs as a director on 15 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Aug 2016 AA Micro company accounts made up to 31 March 2016
28 Jun 2016 TM01 Termination of appointment of Mick Staniforth as a director on 21 June 2016
28 Jun 2016 AD01 Registered office address changed from 48 Whitemoor Lane Belper DE56 0HB United Kingdom to 24a Knox Road Wellingborough NN8 1HW on 28 June 2016
28 Jun 2016 AP01 Appointment of Jurijs Udalovs as a director on 21 June 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
26 Nov 2015 AA Micro company accounts made up to 31 March 2015
29 Oct 2015 TM01 Termination of appointment of Trevor Henry as a director on 19 October 2015
29 Oct 2015 AP01 Appointment of Mick Staniforth as a director on 19 October 2015
29 Oct 2015 AD01 Registered office address changed from 64 Kentmere Drive Blackburn BB2 5HF United Kingdom to 48 Whitemoor Lane Belper DE56 0HB on 29 October 2015
26 May 2015 TM01 Termination of appointment of Anton Niomati as a director on 20 May 2015
26 May 2015 AP01 Appointment of Trevor Henry as a director on 20 May 2015
26 May 2015 AD01 Registered office address changed from 95 Greyhound Lane London SW16 5NW to 64 Kentmere Drive Blackburn BB2 5HF on 26 May 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Mar 2015 AP01 Appointment of Anton Niomati as a director on 12 March 2015