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EGERTON LOGISTICS LTD

Company number 08978889

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
11 May 2018 PSC07 Cessation of Raymond Clewlow as a person with significant control on 5 April 2017
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 AD01 Registered office address changed from 21 Harold Avenue Dukinfield SK16 5NH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017
24 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
24 May 2017 TM01 Termination of appointment of Raymond Clewlow as a director on 5 April 2017
18 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 137 Northey Road Bournemouth BH6 5LT United Kingdom to 21 Harold Avenue Dukinfield SK16 5NH on 30 January 2017
30 Jan 2017 AP01 Appointment of Raymond Clewlow as a director on 23 January 2017
30 Jan 2017 TM01 Termination of appointment of Simon Morrall as a director on 23 January 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Oct 2016 TM01 Termination of appointment of Anthony Clark as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from Flat 1, 29 High Street Byfield Daventry NN11 6XQ United Kingdom to 137 Northey Road Bournemouth BH6 5LT on 20 October 2016
20 Oct 2016 AP01 Appointment of Simon Morrall as a director on 13 October 2016
16 May 2016 CH01 Director's details changed for Anthony Clark on 5 May 2016
16 May 2016 AD01 Registered office address changed from 1 High Street Byfield Daventry NN11 6XQ United Kingdom to Flat 1, 29 High Street Byfield Daventry NN11 6XQ on 16 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
31 Mar 2016 AD01 Registered office address changed from 10 Homestead Avenue Wall Meadow Worcester WR4 0DA United Kingdom to 1 High Street Byfield Daventry NN11 6XQ on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Christopher Harper as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of Anthony Clark as a director on 23 March 2016
16 Feb 2016 AP01 Appointment of Christopher Harper as a director on 9 February 2016
16 Feb 2016 TM01 Termination of appointment of Jason Glace as a director on 9 February 2016