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MAWTHORPE LOGISTICS LTD

Company number 08962547

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
18 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 18 May 2018
16 Feb 2018 AD01 Registered office address changed from 32 Allerton Road Birmingham B25 8NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
16 Feb 2018 PSC07 Cessation of Habban Miah as a person with significant control on 16 February 2018
16 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Habban Miah as a director on 16 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 AD01 Registered office address changed from 39 Jupiter Avenue Peterborough PE2 8GQ United Kingdom to 32 Allerton Road Birmingham B25 8NX on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Habban Miah as a director on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Dane Walker as a director on 31 August 2016
25 Jul 2016 TM01 Termination of appointment of Neil Alan Coles as a director on 18 July 2016
25 Jul 2016 AP01 Appointment of Dane Walker as a director on 18 July 2016
25 Jul 2016 AD01 Registered office address changed from 4 Knightstone Mead Brompton Regis Dulverton TA22 9PB United Kingdom to 39 Jupiter Avenue Peterborough PE2 8GQ on 25 July 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Sep 2015 AD01 Registered office address changed from Higher Moor Farm Morebath Tiverton EX16 9DF to 4 Knightstone Mead Brompton Regis Dulverton TA22 9PB on 3 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Neil Alan Coles on 25 August 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
16 Dec 2014 TM01 Termination of appointment of Lennox Johnson as a director on 8 December 2014
16 Dec 2014 AD01 Registered office address changed from 16 St Georges Road Enfield Middlesex EN1 4TX United Kingdom to Higher Moor Farm Morebath Tiverton EX16 9DF on 16 December 2014