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ARCHENFIELD LOGISTICS LTD

Company number 08946315

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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)
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
  • GBP 1
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
  • GBP 1
17 Mar 2015 AP01 Appointment of Philip O'reilly as a director on 12 March 2015