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STEDHAM LOGISTICS LTD

Company number 08947458

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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
18 May 2018 DS01 Application to strike the company off the register
10 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
10 May 2018 PSC07 Cessation of Noel Byrne as a person with significant control on 5 April 2017
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 AD01 Registered office address changed from 53 Dodmoor Grange Telford TF3 2AR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Noel Byrne as a director on 5 April 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 Aug 2016 AP01 Appointment of Noel Byrne as a director on 16 August 2016
23 Aug 2016 AD01 Registered office address changed from 10 Manor Court Knaresbrough HG5 0BH United Kingdom to 53 Dodmoor Grange Telford TF3 2AR on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Gordon Smith as a director on 16 August 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
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 Nov 2015 AD01 Registered office address changed from 59 Kirkgate Knaresborough HG5 9AB to 10 Manor Court Knaresbrough HG5 0BH on 20 November 2015
19 Nov 2015 CH01 Director's details changed for Gordon Smith on 29 October 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
11 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
11 Apr 2014 AP01 Appointment of Gordon Smith as a director
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1