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WHITTLESEY LOGISTICS LTD

Company number 08949994

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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)
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
  • GBP 1
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