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ONSHORE LOGISTICS LTD

Company number 08948841

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 AM23 Notice of move from Administration to Dissolution
11 Sep 2017 AM10 Administrator's progress report
07 Mar 2017 2.24B Administrator's progress report to 6 February 2017
07 Mar 2017 2.12B Appointment of an administrator
07 Mar 2017 2.24B Administrator's progress report to 28 February 2017
23 Feb 2017 2.31B Notice of extension of period of Administration
20 Jun 2016 F2.18 Notice of deemed approval of proposals
31 May 2016 F2.18 Notice of deemed approval of proposals
05 May 2016 2.17B Statement of administrator's proposal
30 Mar 2016 AD01 Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 30 March 2016
29 Mar 2016 2.12B Appointment of an administrator
07 Jan 2016 MR04 Satisfaction of charge 089488410004 in full
24 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
03 Dec 2015 MR01 Registration of charge 089488410005, created on 30 November 2015
23 Sep 2015 MR04 Satisfaction of charge 089488410003 in full
10 Jul 2015 MR01 Registration of charge 089488410004, created on 1 July 2015
08 Jul 2015 MR01 Registration of charge 089488410003, created on 17 June 2015
08 Jul 2015 MR01 Registration of charge 089488410002, created on 17 June 2015
10 Jun 2015 MR04 Satisfaction of charge 089488410001 in full
30 May 2015 AP01 Appointment of Mrs Karen Bunker as a director on 30 May 2015
30 May 2015 TM01 Termination of appointment of Robert Day as a director on 30 May 2015
27 May 2015 AP01 Appointment of Mr Rhys Keene Penny as a director on 26 May 2015