- Company Overview for LEOMINSTER LOGISTICS LTD (08983000)
- Filing history for LEOMINSTER LOGISTICS LTD (08983000)
- People for LEOMINSTER LOGISTICS LTD (08983000)
- More for LEOMINSTER LOGISTICS LTD (08983000)
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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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2018 | DS01 | Application to strike the company off the register | |
10 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
06 Apr 2017 | TM01 | Termination of appointment of Trevor Noble as a director on 15 March 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from 102 Thurston Drive Kettering NN15 6JP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
16 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
05 Jul 2016 | AP01 | Appointment of Trevor Noble as a director on 28 June 2016 | |
05 Jul 2016 | AD01 | Registered office address changed from 91 Matchams Lane Hurn Christchurch BH23 6AW United Kingdom to 102 Thurston Drive Kettering NN15 6JP on 5 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Steven Lane as a director on 28 June 2016 | |
22 Apr 2016 | AP01 | Appointment of Steven Lane as a director on 15 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 7 Hargrave Street Grimsby DN31 2RA United Kingdom to 91 Matchams Lane Hurn Christchurch BH23 6AW on 22 April 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Marius Ignatescu as a director on 15 April 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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03 Mar 2016 | TM01 | Termination of appointment of Mercea Anton as a director on 25 February 2016 | |
03 Mar 2016 | AP01 | Appointment of Marius Ignatescu as a director on 25 February 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 7 Hargrave Street Grimsby DN31 2RA on 3 March 2016 | |
04 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from 16 Lesley Soter House Rugby CV21 3AJ to 10 Leeds Road Selby YO8 4HX on 6 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mercea Anton as a director on 28 October 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Philip Smiley as a director on 28 October 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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01 Dec 2014 | AD01 | Registered office address changed from 41 Watts Lane Rugby CV21 4PE United Kingdom to 16 Lesley Soter House Rugby CV21 3AJ on 1 December 2014 |