- Company Overview for NEWBYBRIDGE LOGISTICS LTD (08990488)
- Filing history for NEWBYBRIDGE LOGISTICS LTD (08990488)
- People for NEWBYBRIDGE LOGISTICS LTD (08990488)
- More for NEWBYBRIDGE LOGISTICS LTD (08990488)
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) |
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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
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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 |