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NEWBYBRIDGE LOGISTICS LTD

Company number 08990488

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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
23 May 2018 AA Micro company accounts made up to 30 April 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 PSC07 Cessation of Andrew Jennings as a person with significant control on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Andrew Jennings as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Dec 2016 AP01 Appointment of Andrew Jennings as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of Mariusz Szych as a director on 1 December 2016
08 Dec 2016 AD01 Registered office address changed from 2 Ealing Court Batley WF17 8LW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 December 2016
04 Aug 2016 AD01 Registered office address changed from 30 Altofts Road Normanton WF6 2AY United Kingdom to 2 Ealing Court Batley WF17 8LW on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mariusz Szych on 28 July 2016
29 Apr 2016 TM01 Termination of appointment of Gary Parker as a director on 21 April 2016
29 Apr 2016 AD01 Registered office address changed from 2 Gourham Drive Cheadle Hulme Cheadle SK8 6AD United Kingdom to 30 Altofts Road Normanton WF6 2AY on 29 April 2016
29 Apr 2016 AP01 Appointment of Mariusz Szych as a director on 21 April 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
18 Mar 2016 AD01 Registered office address changed from 2 Briar Road Rowlands Gill Tyne and Wear NE39 2JS United Kingdom to 2 Gourham Drive Cheadle Hulme Cheadle SK8 6AD on 18 March 2016
18 Mar 2016 AP01 Appointment of Gary Parker as a director on 11 March 2016
18 Mar 2016 TM01 Termination of appointment of Kenneth Hunt as a director on 11 March 2016
01 Feb 2016 AD01 Registered office address changed from 4 Regent Park Grove Morecambe LA4 4LA United Kingdom to 2 Briar Road Rowlands Gill Tyne and Wear NE39 2JS on 1 February 2016