- Company Overview for WILLINGDON LOGISTICS LTD (08947392)
- Filing history for WILLINGDON LOGISTICS LTD (08947392)
- People for WILLINGDON LOGISTICS LTD (08947392)
- More for WILLINGDON LOGISTICS LTD (08947392)
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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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 | |
20 Feb 2018 | PSC07 | Cessation of Costin Andrei as a person with significant control on 21 March 2017 | |
20 Feb 2018 | AD01 | Registered office address changed from 9 Park Street Coventry CV6 5AT United Kingdom to 7 Limewood Way Leeds LS14 1AB on 20 February 2018 | |
20 Feb 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 21 March 2017 | |
08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Costin Andrei as a director on 21 March 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 21 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
25 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
15 Apr 2016 | AD01 | Registered office address changed from 552 the Manor, Billings Garden Village the Causeway Northampton NN3 9EX United Kingdom to 9 Park Street Coventry CV6 5AT on 15 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Costin Andrei as a director on 7 April 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Malcolm Tate as a director on 7 April 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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03 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
09 Oct 2015 | AD01 | Registered office address changed from 9 Hawkins Close Daventry NN11 4JG to 552 the Manor, Billings Garden Village the Causeway Northampton NN3 9EX on 9 October 2015 | |
09 Oct 2015 | CH01 | Director's details changed for Malcolm Tate on 30 September 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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09 Jul 2014 | AD01 | Registered office address changed from 63 Lower Meadow Harlow Essex CM18 7RE United Kingdom on 9 July 2014 | |
09 Jul 2014 | AP01 | Appointment of Malcolm Tate as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Nicholas Chisnell as a director | |
01 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
01 May 2014 | AP01 | Appointment of Nicholas Chisnell as a director | |
01 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014 |