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SHARNHILL LOGISTICS LTD

Company number 08947635

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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
19 Feb 2018 AD01 Registered office address changed from 200 Dagenham Avenue Dagenham RM9 6LL England to 7 Limewood Way Leeds LS14 1AB on 19 February 2018
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
19 Feb 2018 PSC07 Cessation of Raymond Renda as a person with significant control on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Raymond Renda as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 26 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 200 Dagenham Avenue Dagenham RM9 6LL on 28 November 2017
28 Nov 2017 PSC01 Notification of Raymond Renda as a person with significant control on 26 September 2017
28 Nov 2017 AP01 Appointment of Mr Raymond Renda as a director on 26 September 2017
28 Nov 2017 PSC07 Cessation of Paul Barrett as a person with significant control on 14 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017 TM01 Termination of appointment of Paul Barrett as a director on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from 17 Edgecote Close Rugby CV21 4JU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
11 Oct 2016 AA Micro company accounts made up to 31 March 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
03 Dec 2015 TM01 Termination of appointment of Dewayne Blackbourn as a director on 16 November 2015
03 Dec 2015 AD01 Registered office address changed from 2 Clipsham Close Balderton Newark NG24 3LD United Kingdom to 17 Edgecote Close Rugby CV21 4JU on 3 December 2015
03 Dec 2015 AP01 Appointment of Paul Barrett as a director on 16 November 2015
17 Jun 2015 TM01 Termination of appointment of David Woolley as a director on 11 June 2015