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WHITESTREET LOGISTICS LTD

Company number 08948311

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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
21 May 2018 DS01 Application to strike the company off the register
14 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
14 May 2018 PSC07 Cessation of Benjamin Parry as a person with significant control on 5 April 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
25 Apr 2017 TM01 Termination of appointment of Benjamin Parry as a director on 5 April 2017
25 Apr 2017 AD01 Registered office address changed from 39a Charlotte Street Keyham Plymouth PL2 1RJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 TM01 Termination of appointment of Tomasz Rzemieniec as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Benjamin Parry as a director on 2 September 2016
13 Sep 2016 AD01 Registered office address changed from 21 Royal Palace Close New Market CB8 7RS United Kingdom to 39a Charlotte Street Keyham Plymouth PL2 1RJ on 13 September 2016
14 Apr 2016 AD01 Registered office address changed from 45 Jasper Street Bedminster Bristol BS3 3DT United Kingdom to 21 Royal Palace Close New Market CB8 7RS on 14 April 2016
13 Apr 2016 AP01 Appointment of Tomasz Rzemieniec as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Barbara Callen as a director on 5 April 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 AD01 Registered office address changed from 25 Avon Banks Figheldean Salsibury SP4 8JU to 45 Jasper Street Bedminster Bristol BS3 3DT on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Leslie Thomas Cogan as a director on 26 November 2015
08 Dec 2015 AP01 Appointment of Barbara Callen as a director on 26 November 2015
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
09 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
09 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director