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PADFIELD LOGISTICS LTD

Company number 08950210

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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
18 May 2018 PSC07 Cessation of Peter West as a person with significant control on 15 March 2017
18 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Peter West as a director on 15 March 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 4 Leechwell Court Totnes TQ9 5GJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
08 Jun 2016 AP01 Appointment of Peter West as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 15 Buchan Close Galley Common Nuneaton CV10 9RR United Kingdom to 4 Leechwell Court Totnes TQ9 5GJ on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Tony Sherrington as a director on 1 June 2016
29 Mar 2016 AP01 Appointment of Tony Sherrington as a director on 21 March 2016
29 Mar 2016 AD01 Registered office address changed from 140 Cherry Avenue Oldham OL8 2HP United Kingdom to 15 Buchan Close Galley Common Nuneaton CV10 9RR on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Puller Sukamyala as a director on 21 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
18 Feb 2016 AD01 Registered office address changed from 2 Victor Close March Green Wigan WN5 0RH to 140 Cherry Avenue Oldham OL8 2HP on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of Clive Anthony Hepburn as a director on 11 February 2016
18 Feb 2016 AP01 Appointment of Mr Puller Sukamyala as a director on 11 February 2016
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
09 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
09 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014