- Company Overview for SWAINSWICK LOGISTICS LTD (08948023)
- Filing history for SWAINSWICK LOGISTICS LTD (08948023)
- People for SWAINSWICK LOGISTICS LTD (08948023)
- More for SWAINSWICK LOGISTICS LTD (08948023)
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 | |
19 Feb 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 16 February 2018 | |
19 Feb 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 16 February 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from 27 Floribunda Drive Northampton NN4 8RZ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 19 February 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Lanford Scarlett as a director on 16 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Lanford Scarlett as a person with significant control on 16 February 2018 | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
07 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
28 Jul 2016 | AD01 | Registered office address changed from Flat 3 29 Sticklepath Terrace Stickplepath Barnstaple EX31 2AY United Kingdom to 27 Floribunda Drive Northampton NN4 8RZ on 28 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Lanford Scarlett as a director on 21 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Arie Hollenbach as a director on 21 July 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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04 Mar 2016 | AD01 | Registered office address changed from 6 Mayflower Close Chittlehampton Umberleigh EX37 9QD United Kingdom to Flat 3 29 Sticklepath Terrace Stickplepath Barnstaple EX31 2AY on 4 March 2016 | |
04 Mar 2016 | CH01 | Director's details changed for Arie Hollenbach on 26 February 2016 | |
08 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of David Mealey as a director on 25 November 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from 22 Broom Way Halewood Liverpool L26 1XN to 6 Mayflower Close Chittlehampton Umberleigh EX37 9QD on 7 December 2015 | |
07 Dec 2015 | AP01 | Appointment of Arie Hollenbach as a director on 25 November 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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28 Jan 2015 | AD01 | Registered office address changed from 158 Resevoir Road Erdington Birmingham B23 6DN United Kingdom to 22 Broom Way Halewood Liverpool L26 1XN on 28 January 2015 | |
28 Jan 2015 | AP01 | Appointment of David Mealey as a director on 23 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of James Briggs as a director on 23 January 2015 |