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WALFORD LOGISTICS LTD

Company number 08976609

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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
23 May 2018 DS01 Application to strike the company off the register
16 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 16 May 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from 103 Brays Road Sheldon Birmingham B26 1NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 February 2018
19 Feb 2018 PSC07 Cessation of Christopher James John Gleeson as a person with significant control on 19 February 2018
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Christopher James John Gleeson as a director on 19 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
23 Sep 2016 TM01 Termination of appointment of Mark Knight as a director on 16 September 2016
23 Sep 2016 AD01 Registered office address changed from 16 Princess Drive Melton Mowbray LE13 0DJ United Kingdom to 103 Brays Road Sheldon Birmingham B26 1NX on 23 September 2016
23 Sep 2016 AP01 Appointment of Mr Christopher James John Gleeson as a director on 16 September 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
24 Dec 2015 AA Micro company accounts made up to 30 April 2015
02 Sep 2015 AD01 Registered office address changed from 13 Highwood Court Forest Green Nailsworth GL6 0TA to 16 Princess Drive Melton Mowbray LE13 0DJ on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Dean Blake as a director on 24 August 2015
02 Sep 2015 AP01 Appointment of Mark Knight as a director on 24 August 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 46 Ronaldshay Drive Richmond DL10 5BW United Kingdom to 13 Highwood Court Forest Green Nailsworth GL6 0TA on 9 April 2015
09 Apr 2015 AP01 Appointment of Dean Blake as a director on 30 March 2015
09 Apr 2015 TM01 Termination of appointment of Andrew Stewart as a director on 30 March 2015
02 Oct 2014 AP01 Appointment of Andrew Stewart as a director on 22 September 2014