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WOODBRIDGE LOGISTICS LTD

Company number 08985107

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
05 Mar 2018 AD01 Registered office address changed from 63 Dunmail Road Bristol BS10 6HQ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
05 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
05 Mar 2018 PSC07 Cessation of Filip Wozniak as a person with significant control on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Filip Wozniak as a director on 20 February 2018
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Oct 2017 AD01 Registered office address changed from Neasham Hill Farm Neasham Darlington DL2 1PJ to 63 Dunmail Road Bristol BS10 6HQ on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Filip Wozniak as a director on 16 August 2017
26 Oct 2017 PSC01 Notification of Filip Wozniak as a person with significant control on 16 August 2017
26 Oct 2017 TM01 Termination of appointment of Peter Tiplady as a director on 16 August 2017
26 Oct 2017 PSC07 Cessation of Peter Tiplady as a person with significant control on 16 August 2017
27 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Jan 2017 AA Micro company accounts made up to 30 April 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
05 Jan 2016 AA Micro company accounts made up to 30 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
06 May 2014 TM01 Termination of appointment of Terence Dunne as a director
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014 AP01 Appointment of Peter Tiplady as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1