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WOODTON LOGISTICS LTD

Company number 08947598

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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 Feb 2018 AD01 Registered office address changed from 14 Cotton Close London E11 3DU United Kingdom to 39 James Street Sunderland SR5 2DH on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Hilton Isoka as a director on 18 January 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 2 August 2017
02 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Cotton Close London E11 3DU on 2 October 2017
02 Oct 2017 PSC07 Cessation of Peter Holodnak as a person with significant control on 22 March 2017
02 Oct 2017 AP01 Appointment of Mr Hilton Isoka as a director on 2 August 2017
02 Oct 2017 PSC01 Notification of Hilton Isoka as a person with significant control on 2 August 2017
11 May 2017 DS02 Withdraw the company strike off application
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
11 Apr 2017 AD01 Registered office address changed from 8 Carlingford Road Hucknall Nottingham NG15 7AG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Peter Holodnak as a director on 22 March 2017
06 Apr 2017 DS01 Application to strike the company off the register
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 31 March 2016
25 Aug 2016 AD01 Registered office address changed from 34 the Willows Yate Bristol BS37 5XL United Kingdom to 8 Carlingford Road Hucknall Nottingham NG15 7AG on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Paul Grant as a director on 18 August 2016
25 Aug 2016 AP01 Appointment of Peter Holodnak as a director on 18 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
11 Feb 2016 TM01 Termination of appointment of David Stoker as a director on 4 February 2016
11 Feb 2016 AD01 Registered office address changed from 28 Delaval Court South Shields NE33 4DN United Kingdom to 34 the Willows Yate Bristol BS37 5XL on 11 February 2016
11 Feb 2016 AP01 Appointment of Paul Grant as a director on 4 February 2016
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Apr 2015 AD01 Registered office address changed from 4 Goldsmith Close Llanrumney Cardiff CF3 5ND to 28 Delaval Court South Shields NE33 4DN on 22 April 2015