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MARSHCHAPEL LOGISTICS LTD

Company number 08990471

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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
18 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
11 May 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
11 May 2018 AD01 Registered office address changed from 10 Albert Street Church Accrington BB5 4JZ United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 11 May 2018
11 May 2018 TM01 Termination of appointment of Andrew Briggs as a director on 16 February 2018
11 May 2018 PSC07 Cessation of Aleksandrs Matvijenko as a person with significant control on 16 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 AP01 Appointment of Andrew Briggs as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Aleksandrs Matvijenko as a director on 5 April 2017
09 May 2017 AD01 Registered office address changed from Flat 1, Tudor Court Kingsway Gardens Andover SP10 4DX United Kingdom to 10 Albert Street Church Accrington BB5 4JZ on 9 May 2017
03 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
23 Jun 2016 AP01 Appointment of Aleksandrs Matvijenko as a director on 15 June 2016
23 Jun 2016 TM01 Termination of appointment of Jesus Fernandez Lopez as a director on 15 June 2016
23 Jun 2016 AD01 Registered office address changed from 10 Patterdale Road Manchester M22 4WG to Flat 1, Tudor Court Kingsway Gardens Andover SP10 4DX on 23 June 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from Top Flat 96-100 Lee High Road London SE13 5PT United Kingdom to 10 Patterdale Road Manchester M22 4WG on 8 April 2015
08 Apr 2015 AP01 Appointment of Jesus Fernandez Lopez as a director on 26 March 2015
08 Apr 2015 TM01 Termination of appointment of Ionel Postolache as a director on 26 March 2015
26 Nov 2014 AP01 Appointment of Ionel Postolache as a director on 12 November 2014
26 Nov 2014 TM01 Termination of appointment of Christopher Upsall as a director on 12 November 2014