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PARSONBY LOGISTICS LTD

Company number 08957639

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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
22 May 2018 DS01 Application to strike the company off the register
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 24 May 2017
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2017 AD01 Registered office address changed from 215 Bradley House Oldham OL8 1UP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017
24 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
24 May 2017 TM01 Termination of appointment of Taishan Johnson as a director on 5 April 2017
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Taishan Johnson as a director on 4 October 2016
17 Oct 2016 TM01 Termination of appointment of Karol Draganski as a director on 4 October 2016
17 Oct 2016 AD01 Registered office address changed from 17 Elton Street Chesterfield S40 2LA United Kingdom to 215 Bradley House Oldham OL8 1UP on 17 October 2016
03 Aug 2016 TM01 Termination of appointment of Christopher Foley as a director on 27 July 2016
03 Aug 2016 AD01 Registered office address changed from 20 Sea View Road West Sunderland SR2 9JU United Kingdom to 17 Elton Street Chesterfield S40 2LA on 3 August 2016
03 Aug 2016 AP01 Appointment of Karol Draganski as a director on 27 July 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
11 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 20 Sea View Road West Sunderland SR2 9JU on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Andrew Mckeown as a director on 4 February 2016
11 Feb 2016 AP01 Appointment of Christopher Foley as a director on 4 February 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Andrew Mckeown as a director on 27 July 2015
03 Aug 2015 TM01 Termination of appointment of Stuart Lawton as a director on 27 July 2015