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SOUTHWATER LOGISTICS LTD

Company number 08948215

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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)
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
15 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
15 May 2018 PSC07 Cessation of Gary Williams as a person with significant control on 5 April 2017
14 May 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 6 Margaret Avenue Wellingborough NN8 2HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 TM01 Termination of appointment of Gary Williams as a director on 5 April 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Stephen Parry as a director on 27 September 2016
04 Oct 2016 AD01 Registered office address changed from 46 Fforddisa Prestatyn LL19 8EB United Kingdom to 6 Margaret Avenue Wellingborough NN8 2HD on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Gary Williams as a director on 27 September 2016
02 Jun 2016 AD01 Registered office address changed from 8 Shillibeer Walk Chigwell IG7 6JA United Kingdom to 46 Fforddisa Prestatyn LL19 8EB on 2 June 2016
02 Jun 2016 AP01 Appointment of Stephen Parry as a director on 25 May 2016
02 Jun 2016 TM01 Termination of appointment of Derek Boyd as a director on 25 May 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
21 Jan 2016 AD01 Registered office address changed from 63 Chelsea Gardens Church Langley Harlow CM17 9RX United Kingdom to 8 Shillibeer Walk Chigwell IG7 6JA on 21 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Derek Boyd on 14 January 2016
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from 24 High Street Harlow Essex CM17 0DW to 63 Chelsea Gardens Church Langley Harlow CM17 9RX on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Derek Boyd on 3 June 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