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LYNGATE LOGISTICS LTD

Company number 08958756

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
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
25 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Scot Grove Pinner HA5 4RT on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of David Sawyers as a director on 17 February 2016
25 Feb 2016 AP01 Appointment of William Hilton as a director on 17 February 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
06 May 2015 TM01 Termination of appointment of John Meggitt as a director on 29 April 2015
06 May 2015 AP01 Appointment of David Sawyers as a director on 29 April 2015
06 May 2015 AD01 Registered office address changed from 5 Grange Avenue Thornton Cleveleys FY5 4PA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 May 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
25 Feb 2015 AD01 Registered office address changed from 21 Riverside Great Clifton Workington CA14 1TE United Kingdom to 5 Grange Avenue Thornton Cleveleys FY5 4PA on 25 February 2015
24 Feb 2015 TM01 Termination of appointment of Craig Heron as a director on 19 February 2015
24 Feb 2015 AP01 Appointment of John Meggitt as a director on 19 February 2015
24 Sep 2014 AD01 Registered office address changed from 22 Aldford Drive Atherton Manchester M46 9SU United Kingdom to 21 Riverside Great Clifton Workington CA14 1TE on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Anthony Harper as a director on 9 September 2014
24 Sep 2014 AP01 Appointment of Craig Heron as a director on 9 September 2014
29 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
29 Apr 2014 AP01 Appointment of Anthony Harper as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1