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ELLERHAYES LOGISTICS LTD

Company number 08961394

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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
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
  • GBP 1
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