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ECCLESALL LOGISTICS LTD

Company number 08962626

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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
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from 83 Guylers Hill Drive Clipstone Village Mansfield NG21 9RT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 PSC07 Cessation of Lee Alan Whittaker as a person with significant control on 20 February 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 TM01 Termination of appointment of Lee Alan Whittaker as a director on 20 February 2018
11 Dec 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
14 Sep 2016 AP01 Appointment of Lee Whittaker as a director on 6 September 2016
14 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 83 Guylers Hill Drive Clipstone Village Mansfield NG21 9RT on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of William Gardiner as a director on 6 September 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
21 Dec 2015 AA Micro company accounts made up to 31 March 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
12 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 12 May 2014
12 May 2014 AP01 Appointment of William Gardiner as a director
12 May 2014 TM01 Termination of appointment of Terence Dunne as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1