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PLEDWICK LOGISTICS LTD

Company number 08947172

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
14 May 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 PSC07 Cessation of Frantisek Kuba as a person with significant control on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 17 Laburnam Way Bulwark Chepstow NP16 5RF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Frantisek Kuba as a director on 20 February 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Aug 2016 AA Micro company accounts made up to 31 March 2016
04 May 2016 CH01 Director's details changed for Frantisek Kuba on 21 April 2016
04 May 2016 AD01 Registered office address changed from 17 Collingwood Close Chepstow NP16 5SU to 17 Laburnam Way Bulwark Chepstow NP16 5RF on 4 May 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
30 Nov 2015 AA Micro company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Mar 2015 AP01 Appointment of Frantisek Kuba as a director on 11 March 2015
17 Mar 2015 AD01 Registered office address changed from 41 Orchard Road Dudley DY2 0DN United Kingdom to 17 Collingwood Close Chepstow NP16 5SU on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Anthony Jacomb as a director on 11 March 2015
10 Nov 2014 TM01 Termination of appointment of Wayne Taylor as a director on 30 October 2014
10 Nov 2014 AP01 Appointment of Anthony Jacomb as a director on 30 October 2014
10 Nov 2014 AD01 Registered office address changed from 11 Brutus Road Newcastle ST5 7QE United Kingdom to 41 Orchard Road Dudley DY2 0DN on 10 November 2014
07 Aug 2014 TM01 Termination of appointment of James Cunningham as a director on 22 July 2014
07 Aug 2014 AP01 Appointment of Wayne Taylor as a director on 22 July 2014