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EASTFIELD LOGISTICS LTD

Company number 08978869

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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
24 May 2018 DS01 Application to strike the company off the register
22 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
22 May 2018 PSC07 Cessation of Graham Kelly as a person with significant control on 5 April 2017
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Graham Kelly as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 4 Paddock Avenue Leyland PR26 7LF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
18 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 Sep 2016 TM01 Termination of appointment of Nathan Whent as a director on 24 August 2016
01 Sep 2016 AP01 Appointment of Graham Kelly as a director on 24 August 2016
01 Sep 2016 AD01 Registered office address changed from 70 Henacre Road Bristol BS11 0HF United Kingdom to 4 Paddock Avenue Leyland PR26 7LF on 1 September 2016
26 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 70 Henacre Road Bristol BS11 0HF on 26 May 2016
26 May 2016 TM01 Termination of appointment of William Speirs as a director on 19 May 2016
26 May 2016 AP01 Appointment of Nathan Whent as a director on 19 May 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Mar 2016 TM01 Termination of appointment of Calum Morrow as a director on 2 March 2016
09 Mar 2016 AP01 Appointment of William Speirs as a director on 2 March 2016
09 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 March 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
03 Dec 2015 AP01 Appointment of Calum Morrow as a director on 18 November 2015
03 Dec 2015 TM01 Termination of appointment of Kenneth Short as a director on 18 November 2015
03 Dec 2015 AD01 Registered office address changed from 22 Madeline Place Chelmsford CM1 4XD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 December 2015