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ATHERFIELD LOGISTICS LTD

Company number 08953655

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Mr Terry Dunne as a director on 27 June 2019
12 Dec 2019 PSC01 Notification of Terry Dunne as a person with significant control on 27 June 2019
12 Dec 2019 TM01 Termination of appointment of Gary Lancaster as a director on 27 June 2019
12 Dec 2019 AD01 Registered office address changed from 51 Crown Meadow Braintree CM7 9EX United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 12 December 2019
12 Dec 2019 PSC07 Cessation of Gary Lancaster as a person with significant control on 27 June 2019
15 Mar 2019 PSC07 Cessation of Dieudonne Shaye as a person with significant control on 5 March 2019
15 Mar 2019 AD01 Registered office address changed from 4 Comer Avenue Basildon SS15 6HS United Kingdom to 51 Crown Meadow Braintree CM7 9EX on 15 March 2019
15 Mar 2019 PSC01 Notification of Gary Lancaster as a person with significant control on 5 March 2019
15 Mar 2019 TM01 Termination of appointment of Dieudonne Shaye as a director on 5 March 2019
15 Mar 2019 AP01 Appointment of Mr Gary Lancaster as a director on 5 March 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
29 Oct 2018 PSC01 Notification of Dieudonne Shaye as a person with significant control on 18 October 2018
29 Oct 2018 PSC07 Cessation of Flavius Florin Puica as a person with significant control on 18 October 2018
29 Oct 2018 AD01 Registered office address changed from Flat 5, Oxenbridge House, Timperley Gardens Redhill RH1 2BH England to 4 Comer Avenue Basildon SS15 6HS on 29 October 2018
29 Oct 2018 AP01 Appointment of Mr Dieudonne Shaye as a director on 18 October 2018
29 Oct 2018 TM01 Termination of appointment of Flavius Florin Puica as a director on 18 October 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 16 April 2018
01 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 16 April 2018
01 May 2018 AD01 Registered office address changed from 20 Fox Road Bristol United Kingdom to Flat 5, Oxenbridge House, Timperley Gardens Redhill RH1 2BH on 1 May 2018
01 May 2018 AP01 Appointment of Mr Flavius Florin Puica as a director on 16 April 2018