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RYLANDS LOGISTICS LTD

Company number 08979030

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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
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Geoffrey Watson as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 25 Neston Court Newcastle upon Tyne NE3 3GS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
18 May 2016 AD01 Registered office address changed from 181 Botley Drive Havant PO9 4PW United Kingdom to 25 Neston Court Newcastle upon Tyne NE3 3GS on 18 May 2016
17 May 2016 AP01 Appointment of Geoffrey Watson as a director on 10 May 2016
17 May 2016 TM01 Termination of appointment of Anthony Journet as a director on 10 May 2016
28 Apr 2016 AD01 Registered office address changed from 42 Abbotstone Avenue Havant PO9 2HN United Kingdom to 181 Botley Drive Havant PO9 4PW on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Anthony Journet on 18 April 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
14 Mar 2016 AP01 Appointment of Anthony Journet as a director on 4 March 2016
14 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 42 Abbotstone Avenue Havant PO9 2HN on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Louis Virot as a director on 4 March 2016
08 Jan 2016 AD01 Registered office address changed from 81 Charlton Road London N9 8HN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Marian Bostan as a director on 30 December 2015
08 Jan 2016 AP01 Appointment of Louis Virot as a director on 30 December 2015
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
29 Oct 2015 TM01 Termination of appointment of Sam Tully as a director on 20 October 2015
29 Oct 2015 AD01 Registered office address changed from 17 Duke Street Alnwick NE66 1QU United Kingdom to 81 Charlton Road London N9 8HN on 29 October 2015
29 Oct 2015 AP01 Appointment of Marian Bostan as a director on 20 October 2015