WARMINGHURST LOGISTICS LTD

Company number 08975220

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(1 page)
21 May 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
14 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 July 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 806 Whitchurch Lane Whitchurch Bristol BS14 0JW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Joshua Shute as a director on 5 July 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 806 Whitchurch Lane Whitchurch Bristol BS14 0JW on 30 May 2017	(1 page)
30 May 2017	AP01	Appointment of Joshua Shute as a director on 17 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Terence Dunne as a director on 17 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 15 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Christopher Wallace as a director on 15 March 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from 250 Hollyhedge Road Manchester M22 4GQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017	(1 page)
06 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
07 Dec 2016	AP01	Appointment of Christopher Wallace as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Glenn Alan Harris as a director on 30 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Currency Cottage Moneybridge Lane Pinchbeck Spalding PE11 3SB United Kingdom to 250 Hollyhedge Road Manchester M22 4GQ on 7 December 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Mark Swainston as a director on 28 April 2016	(1 page)
09 May 2016	AD01	Registered office address changed from 29 Nuneaton Drive Hemlington Middlesbrough TS8 9PR United Kingdom to Currency Cottage Moneybridge Lane Pinchbeck Spalding PE11 3SB on 9 May 2016	(1 page)
09 May 2016	AP01	Appointment of Glenn Harris as a director on 28 April 2016	(2 pages)
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	(3 pages)
22 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
30 Sep 2015	AD01	Registered office address changed from 51 Ermine Side Enfield EN1 1DD United Kingdom to 29 Nuneaton Drive Hemlington Middlesbrough TS8 9PR on 30 September 2015	(1 page)