- Company Overview for CLAUGHTON LOGISTICS LTD (08947929)
- Filing history for CLAUGHTON LOGISTICS LTD (08947929)
- People for CLAUGHTON LOGISTICS LTD (08947929)
- More for CLAUGHTON LOGISTICS LTD (08947929)
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) |
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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
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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
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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 |