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WILLINGDON LOGISTICS LTD

Company number 08947392

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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)
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
  • GBP 1
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
  • GBP 1
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