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WITTENHAM LOGISTICS LTD

Company number 08948111

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 TM01 Termination of appointment of a director
26 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
26 Feb 2018 PSC07 Cessation of Adam Alan Beaumont as a person with significant control on 20 February 2018
26 Feb 2018 AD01 Registered office address changed from 287 Preston Old Road Blackpool FY3 9UN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 February 2018
26 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 TM01 Termination of appointment of Adam Alan Beaumont as a director on 1 September 2017
26 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 25 August 2017
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 287 Preston Old Road Blackpool FY3 9UN on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Adam Alan Beaumont as a director on 25 August 2017
26 Oct 2017 PSC01 Notification of Adam Alan Beaumont as a person with significant control on 25 August 2017
26 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 25 August 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017 TM01 Termination of appointment of William Johnson as a director on 10 March 2017
11 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
11 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
03 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Jul 2016 CH01 Director's details changed for William Johnson on 14 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
08 Dec 2015 AA Micro company accounts made up to 31 March 2015