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CARISBROOKE LOGISTICS LTD

Company number 08951761

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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
14 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
14 May 2018 PSC07 Cessation of Ashley Clear as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 May 2017 TM01 Termination of appointment of Ashley Clear as a director on 5 April 2017
05 May 2017 AD01 Registered office address changed from 12 Pavlova Court Liskeard PL14 4NY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
12 Jul 2016 AP01 Appointment of Ashley Clear as a director on 5 July 2016
12 Jul 2016 AD01 Registered office address changed from 4 the Oval Stamfordham Newcastle upon Tyne NE18 0PJ United Kingdom to 12 Pavlova Court Liskeard PL14 4NY on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Leon Ziolkowski as a director on 5 July 2016
08 Apr 2016 AD01 Registered office address changed from 22 the Croft Welwyn Garden City AL7 4JY United Kingdom to 4 the Oval Stamfordham Newcastle upon Tyne NE18 0PJ on 8 April 2016
07 Apr 2016 AP01 Appointment of Leon Ziolkowski as a director on 30 March 2016
07 Apr 2016 TM01 Termination of appointment of Lee Chittenden as a director on 30 March 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
17 Feb 2016 AD01 Registered office address changed from 54 Oakfield Road Stapleford Nottingham NG9 8FF to 22 the Croft Welwyn Garden City AL7 4JY on 17 February 2016
17 Feb 2016 AP01 Appointment of Lee Chittenden as a director on 10 February 2016
17 Feb 2016 TM01 Termination of appointment of Peter Hobbs as a director on 10 February 2016
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
26 Mar 2015 TM01 Termination of appointment of Anthony Paul Jameson as a director on 20 March 2015
26 Mar 2015 AD01 Registered office address changed from 9 Boxhill Drive Manchester M23 0PN United Kingdom to 54 Oakfield Road Stapleford Nottingham NG9 8FF on 26 March 2015