- Company Overview for WHITTLESEY LOGISTICS LTD (08949994)
- Filing history for WHITTLESEY LOGISTICS LTD (08949994)
- People for WHITTLESEY LOGISTICS LTD (08949994)
- More for WHITTLESEY LOGISTICS LTD (08949994)
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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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 | |
31 Jan 2018 | TM01 | Termination of appointment of Terence Smith as a director on 31 October 2017 | |
31 Jan 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 31 October 2017 | |
31 Jan 2018 | AD01 | Registered office address changed from 317a Edge Lane Fairfield Liverpool L7 9LF England to 7 Limewood Way Leeds LS14 1AB on 31 January 2018 | |
31 Jan 2018 | PSC07 | Cessation of Terence Smith as a person with significant control on 31 October 2017 | |
31 Jan 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 31 October 2017 | |
08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 23 August 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Terence Smith as a director on 23 August 2017 | |
03 Nov 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 317a Edge Lane Fairfield Liverpool L7 9LF on 3 November 2017 | |
03 Nov 2017 | PSC01 | Notification of Terence Smith as a person with significant control on 23 August 2017 | |
03 Nov 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 23 August 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Terence Dunne on 16 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 9 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Alan Fife as a director on 9 March 2017 | |
09 Mar 2017 | AD01 | Registered office address changed from 41 Appleby Square Sunderland SR3 3HE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 | |
08 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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09 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Delroy Matthews as a director on 12 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Alan Fife as a director on 12 October 2015 |