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UPWALTHAM LOGISTICS LTD

Company number 08957389

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
01 May 2023 TM01 Termination of appointment of Terry Dunne as a director on 11 February 2022
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
22 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
21 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 December 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
16 Feb 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 11 February 2022
16 Feb 2022 PSC07 Cessation of Marzena Orlikowska as a person with significant control on 11 February 2022
16 Feb 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Marzena Orlikowska as a director on 11 February 2022
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
04 Feb 2021 AA Micro company accounts made up to 31 March 2020
10 Nov 2020 AD01 Registered office address changed from R Collinge & Sons Higher Standen Farm, Higher Standen Farm Clitheroe United Kingdom to 191 Washington Street Bradford BD8 9QP on 10 November 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 9 August 2019