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FIRGROVE LOGISTICS LTD

Company number 08948073

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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
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 March 2017
11 May 2018 PSC07 Cessation of Nigel Bloom as a person with significant control on 20 March 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Apr 2017 TM01 Termination of appointment of Nigel Bloom as a director on 20 March 2017
10 Apr 2017 AD01 Registered office address changed from 30 Cedar Road Bedford MK42 0HR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
04 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 TM01 Termination of appointment of Ryan Reid as a director on 18 March 2016
24 Mar 2016 AP01 Appointment of Nigel Bloom as a director on 18 March 2016
24 Mar 2016 AD01 Registered office address changed from 186 Platt Lane Fallowfield Manchester M14 7DE United Kingdom to 30 Cedar Road Bedford MK42 0HR on 24 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
11 Dec 2015 TM01 Termination of appointment of Peter Morgan as a director on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from 1a 3 Shires Oak Road Bearwood Sandwell B67 5AX United Kingdom to 186 Platt Lane Fallowfield Manchester M14 7DE on 11 December 2015
11 Dec 2015 AP01 Appointment of Ryan Reid as a director on 4 December 2015
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Aug 2015 AD01 Registered office address changed from 6 Walker Terrace Ferryhill DL17 0AE United Kingdom to 1a 3 Shires Oak Road Bearwood Sandwell B67 5AX on 25 August 2015
25 Aug 2015 AP01 Appointment of Peter Morgan as a director on 18 August 2015
25 Aug 2015 TM01 Termination of appointment of David Berry as a director on 18 August 2015
22 Apr 2015 CH01 Director's details changed for David Berry on 17 April 2015
22 Apr 2015 AP01 Appointment of David Berry as a director on 16 April 2015
22 Apr 2015 AD01 Registered office address changed from 18 Westfield Crescent Ossett WF5 8HL to 6 Walker Terrace Ferryhill DL17 0AE on 22 April 2015