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EASTHEATH LOGISTICS LTD

Company number 08961386

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Wickstone Drive Cudworth Barnsley S72 8XY on 5 February 2018
05 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 November 2017
05 Feb 2018 AP01 Appointment of Mr Alex Benjamin Connell-Moore as a director on 7 November 2017
05 Feb 2018 PSC01 Notification of Alex Benjamin Connell-Moore as a person with significant control on 7 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 11 Cooks Wood Road Sheffield S3 9AA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Bogdan Manea as a director on 14 March 2017
29 Nov 2016 TM01 Termination of appointment of Wayne Hall as a director on 22 November 2016
29 Nov 2016 AD01 Registered office address changed from Charnette 24 Bank Drive Wisbech PE13 1PX United Kingdom to 11 Cooks Wood Road Sheffield S3 9AA on 29 November 2016
29 Nov 2016 AP01 Appointment of Bogdan Manea as a director on 22 November 2016
23 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Jun 2016 CH01 Director's details changed for Wayne Hall on 9 June 2016
24 Jun 2016 AD01 Registered office address changed from 24 Bank Drive Wisbech PE13 1PX United Kingdom to Charnette 24 Bank Drive Wisbech PE13 1PX on 24 June 2016
17 May 2016 AP01 Appointment of Wayne Hall as a director on 10 May 2016
17 May 2016 AD01 Registered office address changed from 112 Tickenhall Drive Harlow CM17 9PP to 24 Bank Drive Wisbech PE13 1PX on 17 May 2016
17 May 2016 TM01 Termination of appointment of David Jessop as a director on 10 May 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