NORTHBOROUGH LOGISTICS LTD

Company number 08947391

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(1 page)
18 May 2018	PSC07	Cessation of Shane Young as a person with significant control on 5 April 2017	(1 page)
18 May 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
15 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
15 May 2017	AD01	Registered office address changed from 802 Padiham Road Burnley BB12 6NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Shane Young as a director on 5 April 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
27 Sep 2016	AP01	Appointment of Shane Young as a director on 20 September 2016	(2 pages)
27 Sep 2016	AD01	Registered office address changed from 22 Acacia Avenue Brentford TW8 8NR United Kingdom to 802 Padiham Road Burnley BB12 6NN on 27 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Luke Bower as a director on 20 September 2016	(1 page)
25 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Apr 2016	TM01	Termination of appointment of Kevin Mcgeough as a director on 13 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Luke Bower as a director on 13 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 4 Croft House Drive Otley LS21 2ER United Kingdom to 22 Acacia Avenue Brentford TW8 8NR on 21 April 2016	(1 page)
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	(4 pages)
15 Dec 2015	AP01	Appointment of Kevin Mcgeough as a director on 7 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Bruno Carvalhinhos as a director on 7 December 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from 86 Gerard Avenue Coventry CV4 8FX United Kingdom to 4 Croft House Drive Otley LS21 2ER on 15 December 2015	(1 page)
03 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
26 Nov 2015	AD01	Registered office address changed from 76 Cherry Tree Drive St Helens WA9 2NL United Kingdom to 86 Gerard Avenue Coventry CV4 8FX on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Peter Kearns as a director on 6 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Bruno Carvalhinhos as a director on 6 November 2015	(2 pages)