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WRIGHTINGTON LOGISTICS LTD

Company number 08984981

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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
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 37 Woodcroft Crescent Uxbridge UB10 9JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Matthew Houston as a director on 15 March 2017
17 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Aug 2016 AD01 Registered office address changed from 95 Queensway Burton Latimer Kettering NN15 5QQ United Kingdom to 37 Woodcroft Crescent Uxbridge UB10 9JB on 8 August 2016
08 Aug 2016 AP01 Appointment of Matthew Houston as a director on 29 July 2016
08 Aug 2016 TM01 Termination of appointment of Kevin Biggs as a director on 29 July 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
26 Feb 2016 AD01 Registered office address changed from 14 Crosby Close Wirral CH49 4PA United Kingdom to 95 Queensway Burton Latimer Kettering NN15 5QQ on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Laurence Lanphier as a director on 19 February 2016
26 Feb 2016 AP01 Appointment of Kevin Biggs as a director on 19 February 2016
05 Jan 2016 AA Micro company accounts made up to 30 April 2015
08 Dec 2015 TM01 Termination of appointment of Clare Skinner as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 127B Bodmin Road Truro TR1 1BQ United Kingdom to 14 Crosby Close Wirral CH49 4PA on 8 December 2015
08 Dec 2015 AP01 Appointment of Laurence Lanphier as a director on 26 November 2015
06 May 2015 TM01 Termination of appointment of Sam Beverley as a director on 27 April 2015
06 May 2015 AD01 Registered office address changed from 40 Pembroke Road Pudsey LS28 7NE to 127B Bodmin Road Truro TR1 1BQ on 6 May 2015
06 May 2015 AP01 Appointment of Clare Skinner as a director on 27 April 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
03 Oct 2014 AP01 Appointment of Mr Sam Beverley as a director on 23 September 2014