- Company Overview for LANGHOLME LOGISTICS LTD (08947936)
- Filing history for LANGHOLME LOGISTICS LTD (08947936)
- People for LANGHOLME LOGISTICS LTD (08947936)
- More for LANGHOLME LOGISTICS LTD (08947936)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2018 | DS01 | Application to strike the company off the register | |
11 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
27 Feb 2018 | AD01 | Registered office address changed from 11 Peel Road London E18 2LJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Gytis Jasiukaitis as a director on 20 February 2018 | |
27 Feb 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
27 Feb 2018 | PSC07 | Cessation of Gytis Jasiukaitis as a person with significant control on 20 February 2018 | |
01 Feb 2018 | AD01 | Registered office address changed from 6 Roedean Close Luton LU2 8QW to 11 Peel Road London E18 2LJ on 1 February 2018 | |
01 Feb 2018 | PSC01 | Notification of Gytis Jasiukaitis as a person with significant control on 26 October 2017 | |
01 Feb 2018 | PSC07 | Cessation of Dean Rimmer as a person with significant control on 26 October 2017 | |
01 Feb 2018 | AP01 | Appointment of Mr Gytis Jasiukaitis as a director on 26 October 2017 | |
01 Feb 2018 | TM01 | Termination of appointment of Dean Rimmer as a director on 26 October 2017 | |
23 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
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 | |
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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25 Sep 2014 | AP01 | Appointment of Dean Rimmer as a director on 19 September 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 23 Ripley Road Cottingham Leicestershire LE16 8XQ United Kingdom to 6 Roedean Close Luton LU2 8QW on 25 September 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of John Moorhouse as a director on 19 September 2014 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 |