- Company Overview for CRANWORTH LOGISTICS LTD (08950783)
- Filing history for CRANWORTH LOGISTICS LTD (08950783)
- People for CRANWORTH LOGISTICS LTD (08950783)
- More for CRANWORTH LOGISTICS LTD (08950783)
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 | |
17 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 15 March 2017 | |
17 May 2018 | PSC07 | Cessation of Marcin Tereszkiewicz as a person with significant control on 15 March 2017 | |
20 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Marcin Tereszkiewicz as a director on 15 March 2017 | |
05 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
05 Apr 2017 | AD01 | Registered office address changed from 472a Lady Margaret Road Southall UB1 2NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
11 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
21 Sep 2016 | AD01 | Registered office address changed from 4 Red Lion Lane Harlow CM17 9BS United Kingdom to 472a Lady Margaret Road Southall UB1 2NW on 21 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Marcin Tereszkiewicz as a director on 14 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Mark Alan Thomas as a director on 14 September 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
16 Feb 2016 | TM01 | Termination of appointment of Brian Nolan as a director on 9 February 2016 | |
16 Feb 2016 | AD01 | Registered office address changed from 22 Marondale Avenue Newcastle upon Tyne NE6 4HJ United Kingdom to 4 Red Lion Lane Harlow CM17 9BS on 16 February 2016 | |
16 Feb 2016 | AP01 | Appointment of Mark Alan Thomas as a director on 9 February 2016 | |
14 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
28 Oct 2015 | AD01 | Registered office address changed from 14 Wheatley Road Isleworth TW7 6JH United Kingdom to 22 Marondale Avenue Newcastle upon Tyne NE6 4HJ on 28 October 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Mohamed Ahmed as a director on 13 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Brian Nolan as a director on 13 October 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of David Beech as a director on 30 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mohamed Ahmed as a director on 30 June 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from 40 Grasmere Green Wellingborough NN8 3EJ to 14 Wheatley Road Isleworth TW7 6JH on 7 July 2015 |