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ELSTONE LOGISTICS LTD

Company number 08961323

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 PSC07 Cessation of Martin Attila Szabo as a person with significant control on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from 69 Loxton Square Bristol BS14 9SE England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Martin Attila Szabo as a director on 20 February 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 23 August 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 69 Loxton Square Bristol BS14 9SE on 3 November 2017
03 Nov 2017 AP01 Appointment of Mr Martin Attila Szabo as a director on 23 August 2017
03 Nov 2017 PSC01 Notification of Martin Attila Szabo as a person with significant control on 23 August 2017
03 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 23 August 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 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
11 Mar 2017 TM01 Termination of appointment of Douglas Ennis as a director on 10 March 2017
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Douglas Ennis on 2 April 2014