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SWAINSWICK LOGISTICS LTD

Company number 08948023

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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 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
  • GBP 1
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
  • GBP 1
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