- Company Overview for CARISBROOKE LOGISTICS LTD (08951761)
- Filing history for CARISBROOKE LOGISTICS LTD (08951761)
- People for CARISBROOKE LOGISTICS LTD (08951761)
- More for CARISBROOKE LOGISTICS LTD (08951761)
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) |
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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
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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
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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 |