- Company Overview for ARCHENFIELD LOGISTICS LTD (08946315)
- Filing history for ARCHENFIELD LOGISTICS LTD (08946315)
- People for ARCHENFIELD LOGISTICS LTD (08946315)
- More for ARCHENFIELD LOGISTICS LTD (08946315)
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) |
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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2018 | DS01 | Application to strike the company off the register | |
04 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
26 Feb 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
26 Feb 2018 | AD01 | Registered office address changed from 1 the Row Muchelney Langport TA10 0DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 February 2018 | |
26 Feb 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Andrew Flower as a director on 20 February 2018 | |
26 Feb 2018 | PSC07 | Cessation of Andrew Flower as a person with significant control on 20 February 2018 | |
18 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
24 Oct 2016 | AA | Micro company accounts made up to 31 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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11 Feb 2016 | CH01 | Director's details changed for Andrew Flower on 3 February 2016 | |
11 Feb 2016 | AD01 | Registered office address changed from 197 Horns Mill Road Hertford SG13 8HD United Kingdom to 1 the Row Muchelney Langport TA10 0DL on 11 February 2016 | |
10 Dec 2015 | TM01 | Termination of appointment of Michael Fullard as a director on 3 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Andrew Flower as a director on 3 December 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from 33 Delaval Chester Le Street DH2 2EB United Kingdom to 197 Horns Mill Road Hertford SG13 8HD on 10 December 2015 | |
01 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
12 Oct 2015 | AP01 | Appointment of Michael Fullard as a director on 5 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Philip O'reilly as a director on 5 October 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from 12 Charterhouse Road Liverpool L25 8SU to 33 Delaval Chester Le Street DH2 2EB on 12 October 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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17 Mar 2015 | AP01 | Appointment of Philip O'reilly as a director on 12 March 2015 |