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OFFLEYMARSH LOGISTICS LTD

Company number 08947787

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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
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Angus Alan Mcphillips as a director on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
19 Feb 2018 PSC07 Cessation of Angus Mcphillips as a person with significant control on 16 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Oct 2016 AA Micro company accounts made up to 31 March 2016
15 Sep 2016 CH01 Director's details changed for Angus Mcphillips on 8 September 2016
14 Sep 2016 AD01 Registered office address changed from 41 South Downs Rise Havant PO9 3EX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 September 2016
14 Sep 2016 AP01 Appointment of Angus Mcphillips as a director on 7 September 2016
14 Sep 2016 TM01 Termination of appointment of Lee Abbatt as a director on 7 September 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
08 Jan 2016 CH01 Director's details changed for Lee Abbatt on 23 December 2015
08 Jan 2016 AD01 Registered office address changed from Flat 4 1 Billys Copse Havant Hampshire PO9 5DF to 41 South Downs Rise Havant PO9 3EX on 8 January 2016
07 Dec 2015 AA Micro company accounts made up to 31 March 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
09 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
09 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
09 Apr 2014 AP01 Appointment of Lee Abbatt as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1