GOLDSTONE LOGISTICS LTD

Company number 08950508

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(2 pages)
11 May 2018	PSC01	Notification of Terence Dunne as a person with significant control on 20 March 2017	(2 pages)
11 May 2018	PSC07	Cessation of Mark Rowland as a person with significant control on 20 March 2017	(1 page)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from 3 Riley Bank Mews Manley Road Frodsham WA6 6HP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 20 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Mark Rowland as a director on 20 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
15 Feb 2016	AP01	Appointment of Mr Mark Rowland as a director on 8 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Ernst Van Den Berg as a director on 8 February 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 39 South Sherburn Rowlands Gill NE39 1JX United Kingdom to 3 Riley Bank Mews Manley Road Frodsham WA6 6HP on 15 February 2016	(1 page)
11 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
07 Jul 2015	AD01	Registered office address changed from 144 Sevenfield Highworth Swindon SN6 7NQ to 39 South Sherburn Rowlands Gill NE39 1JX on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Bruno Barbosa Grilo as a director on 30 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Ernst Van Den Berg as a director on 30 June 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
26 Nov 2014	AP01	Appointment of Bruno Barbosa Grilo as a director on 10 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Ian Davies as a director on 10 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 46 Duncan Street St Helens WA10 3TF United Kingdom to 144 Sevenfield Highworth Swindon SN6 7NQ on 26 November 2014	(1 page)
30 May 2014	AD01	Registered office address changed from 55 Standish Street St Helens WA10 1HY United Kingdom on 30 May 2014	(1 page)
30 May 2014	CH01	Director's details changed for Ian Davies on 29 May 2014	(2 pages)