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CHELSTON LOGISTICS LTD

Company number 08947771

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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 15 March 2017
10 May 2018 PSC07 Cessation of John Donnelly as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 TM01 Termination of appointment of John Donnelly as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 15 Lynden Gate Cromer Avenue Gateshead NE9 6UL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
23 May 2016 AD01 Registered office address changed from 49 Daisy Street Bradford BD7 3PL United Kingdom to 15 Lynden Gate Cromer Avenue Gateshead NE9 6UL on 23 May 2016
23 May 2016 TM01 Termination of appointment of Arturas Petrenas as a director on 11 May 2016
23 May 2016 AP01 Appointment of John Donnelly as a director on 11 May 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
23 Feb 2016 AD01 Registered office address changed from 9 Baghill Road Tingley Wakefield WF3 1DE United Kingdom to 49 Daisy Street Bradford BD7 3PL on 23 February 2016
23 Feb 2016 AP01 Appointment of Arturas Petrenas as a director on 16 February 2016
23 Feb 2016 TM01 Termination of appointment of Sean Jennings as a director on 16 February 2016
08 Dec 2015 TM01 Termination of appointment of Richard Harland Winn as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 1a Whitestones , Stocksmoor Road Stocksmoor Huddersfield HD4 6XQ to 9 Baghill Road Tingley Wakefield WF3 1DE on 8 December 2015
08 Dec 2015 AP01 Appointment of Sean Jennings as a director on 26 November 2015
07 Dec 2015 AA Micro company accounts made up to 31 March 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
01 May 2014 TM01 Termination of appointment of Terence Dunne 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