- Company Overview for ESSINGTON LOGISTICS LTD (08974862)
- Filing history for ESSINGTON LOGISTICS LTD (08974862)
- People for ESSINGTON LOGISTICS LTD (08974862)
- More for ESSINGTON LOGISTICS LTD (08974862)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2018 | DS01 | Application to strike the company off the register | |
17 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
12 Apr 2017 | TM01 | Termination of appointment of Stuart Hazlett as a director on 15 March 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 15 March 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017 | |
04 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Keith Hiscocks as a director on 7 November 2016 | |
14 Nov 2016 | AP01 | Appointment of Stuart Hazlett as a director on 7 November 2016 | |
14 Nov 2016 | AD01 | Registered office address changed from 10 Fernley Mill Drive Hudderfield HD5 0rd United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 November 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 23 Lloyds Crescent Exeter EX1 3JQ United Kingdom to 10 Fernley Mill Drive Hudderfield HD5 0rd on 4 August 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Carl Traynor as a director on 27 July 2016 | |
03 Aug 2016 | AP01 | Appointment of Keith Hiscocks as a director on 27 July 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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14 Jan 2016 | AP01 | Appointment of Carl Traynor as a director on 6 January 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Ioan Viorel Mitrea as a director on 6 January 2016 | |
14 Jan 2016 | AD01 | Registered office address changed from 26 Westrow Drive Barking London IG11 9BJ United Kingdom to 23 Lloyds Crescent Exeter EX1 3JQ on 14 January 2016 | |
23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
17 Jul 2015 | AD01 | Registered office address changed from 20 Calverton Road London E6 2NT to 26 Westrow Drive Barking London IG11 9BJ on 17 July 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Ioan Mitrea on 8 July 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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16 Jan 2015 | TM01 | Termination of appointment of Lee Desmond Collard as a director on 14 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Ioan Mitrea as a director on 14 January 2015 |