- Company Overview for SOUTHWATER LOGISTICS LTD (08948215)
- Filing history for SOUTHWATER LOGISTICS LTD (08948215)
- People for SOUTHWATER LOGISTICS LTD (08948215)
- More for SOUTHWATER LOGISTICS LTD (08948215)
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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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
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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
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