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PENRUDDOCK LOGISTICS LTD

Company number 08958643

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 25 August 2017
26 Oct 2017 PSC01 Notification of Brian Albert Wright as a person with significant control on 25 August 2017
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Buxton Place Wakefield WF1 3JQ on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Brian Albert Wright as a director on 25 August 2017
26 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 25 August 2017
19 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017 TM01 Termination of appointment of James Brogan as a director on 10 March 2017
11 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
11 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
22 Nov 2016 AA Micro company accounts made up to 31 March 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
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014 AP01 Appointment of James Brogan as a director