- Company Overview for ELLERHAYES LOGISTICS LTD (08961394)
- Filing history for ELLERHAYES LOGISTICS LTD (08961394)
- People for ELLERHAYES LOGISTICS LTD (08961394)
- More for ELLERHAYES LOGISTICS LTD (08961394)
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) |
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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 | |
01 Jun 2018 | AD01 | Registered office address changed from 71 Belvedere Road Ashton-in-Makerfield Wigan WN4 8RX United Kingdom to 7 Limewood Way Leeds LS14 1AB on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 2 March 2018 | |
01 Jun 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 2 March 2018 | |
01 Jun 2018 | PSC07 | Cessation of Peter Lonsdale Buer as a person with significant control on 2 March 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Peter Lonsdale Buer as a director on 2 March 2018 | |
17 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
01 Feb 2018 | PSC07 | Cessation of George Vernica as a person with significant control on 11 October 2017 | |
01 Feb 2018 | AD01 | Registered office address changed from 21 Annesley Avenue London NW9 5ED United Kingdom to 71 Belvedere Road Ashton-in-Makerfield Wigan WN4 8RX on 1 February 2018 | |
01 Feb 2018 | AP01 | Appointment of Mr Peter Lonsdale Buer as a director on 11 October 2017 | |
01 Feb 2018 | TM01 | Termination of appointment of George Vernica as a director on 11 October 2017 | |
01 Feb 2018 | PSC01 | Notification of Peter Lonsdale Buer as a person with significant control on 11 October 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 | |
20 Jan 2017 | AD01 | Registered office address changed from 38 Peasfield Road Liverpool L14 0PL United Kingdom to 21 Annesley Avenue London NW9 5ED on 20 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Karn Korukcu as a director on 13 January 2017 | |
20 Jan 2017 | AP01 | Appointment of George Vernica as a director on 13 January 2017 | |
23 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
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18 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Paul Hannan as a director on 8 October 2015 | |
15 Oct 2015 | AP01 | Appointment of Karn Korukcu as a director on 8 October 2015 | |
15 Oct 2015 | AD01 | Registered office address changed from 11 Mais Close Tansley Matlock DE4 5GZ United Kingdom to 38 Peasfield Road Liverpool L14 0PL on 15 October 2015 |