- Company Overview for EASTFIELD LOGISTICS LTD (08978869)
- Filing history for EASTFIELD LOGISTICS LTD (08978869)
- People for EASTFIELD LOGISTICS LTD (08978869)
- More for EASTFIELD LOGISTICS LTD (08978869)
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) |
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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
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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 |