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CALDWELL LOGISTICS LTD

Company number 08983440

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 9 March 2018
01 Jun 2018 AD01 Registered office address changed from 40 Shaldon Road Bristol BS7 9NW England to 7 Limewood Way Leeds LS14 1AB on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 9 March 2018
01 Jun 2018 PSC07 Cessation of Jabriel Mohamud as a person with significant control on 9 March 2018
01 Jun 2018 TM01 Termination of appointment of Jabriel Mohamud as a director on 9 March 2018
30 May 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 18 August 2017
27 Oct 2017 PSC01 Notification of Jabriel Mohamud as a person with significant control on 18 August 2017
27 Oct 2017 AP01 Appointment of Mr Jabriel Mohamud as a director on 18 August 2017
27 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 18 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 40 Shaldon Road Bristol BS7 9NW on 27 October 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Antonio Insall as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 8 Oriel Close Worcester WR4 9QD to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
16 Jan 2017 AA Micro company accounts made up to 30 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
  • GBP 1
04 Jan 2016 AA Micro company accounts made up to 30 April 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
  • GBP 1
24 Sep 2014 AD01 Registered office address changed from 6 Oriel Close Worcester WR4 9QD United Kingdom to 8 Oriel Close Worcester WR4 9QD on 24 September 2014