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CLAUGHTON LOGISTICS LTD

Company number 08947929

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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 Kevin Yeoman as a person with significant control on 5 April 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 TM01 Termination of appointment of Kevin Yeoman as a director on 5 April 2017
26 May 2017 AD01 Registered office address changed from 43 Loverings Court Barnstaple EX31 1RR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017
26 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Oct 2016 AP01 Appointment of Kevin Yeoman as a director on 13 October 2016
20 Oct 2016 TM01 Termination of appointment of Marek Grzelak as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 43 Loverings Court Barnstaple EX31 1RR on 20 October 2016
20 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
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Oct 2015 TM01 Termination of appointment of William Evitts as a director on 13 October 2015
26 Oct 2015 AP01 Appointment of Mr Marek Grzelak as a director on 13 October 2015
26 Oct 2015 AD01 Registered office address changed from 77 Blackberry Lane Rowley Regis B65 8NE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 October 2015
11 Jun 2015 TM01 Termination of appointment of Ian Daffern as a director on 4 June 2015
11 Jun 2015 AD01 Registered office address changed from 34 Coleshill Road Nuneaton CV10 0NY to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 June 2015
11 Jun 2015 AP01 Appointment of William Evitts as a director on 4 June 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
23 Jul 2014 AP01 Appointment of Ian Daffern as a director on 16 July 2014
23 Jul 2014 AD01 Registered office address changed from 44 Colliers Field Cinderford Gloucester GL14 2SW United Kingdom on 23 July 2014