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ESSINGTON LOGISTICS LTD

Company number 08974862

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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)
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
  • GBP 1
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
  • GBP 1
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