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ELLAND LOGISTICS LTD

Company number 08976063

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Leigh Smith as a director on 15 March 2017
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
23 Mar 2017 AD01 Registered office address changed from 8 Queens Gardens Hoyland Barnsley S74 0PH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 Aug 2016 AP01 Appointment of Leigh Smith as a director on 27 July 2016
03 Aug 2016 TM01 Termination of appointment of Mariusz Koslacz as a director on 27 July 2016
03 Aug 2016 AD01 Registered office address changed from 8 Portsmouth Place Darlington DL1 2XH United Kingdom to 8 Queens Gardens Hoyland Barnsley S74 0PH on 3 August 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
11 Feb 2016 AD01 Registered office address changed from 1 Exeter Drive Darlington DL1 2SE United Kingdom to 8 Portsmouth Place Darlington DL1 2XH on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mariusz Koslacz on 3 February 2016
06 Jan 2016 TM01 Termination of appointment of Robert Brown as a director on 17 December 2015
06 Jan 2016 AD01 Registered office address changed from 13 Orchard Park Shouldham Norfolk PE33 0BZ United Kingdom to 1 Exeter Drive Darlington DL1 2SE on 6 January 2016
06 Jan 2016 AP01 Appointment of Mariusz Koslacz as a director on 17 December 2015
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
01 Jul 2015 AD01 Registered office address changed from Apartment 12, Saskia Court Oliver Street Rugby CV21 2LL to 13 Orchard Park Shouldham Norfolk PE33 0BZ on 1 July 2015
01 Jul 2015 AP01 Appointment of Robert Brown as a director on 24 June 2015
01 Jul 2015 TM01 Termination of appointment of Nuno Candeias Santos as a director on 24 June 2015