- Company Overview for BEAMSLEY LOGISTICS LTD (08994257)
- Filing history for BEAMSLEY LOGISTICS LTD (08994257)
- People for BEAMSLEY LOGISTICS LTD (08994257)
- More for BEAMSLEY LOGISTICS LTD (08994257)
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 | |
08 Jun 2018 | DS01 | Application to strike the company off the register | |
06 Jun 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 9 March 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 9 March 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of David Merrin as a director on 9 March 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from 14 Elaine Street Warrington WA1 3PX United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 6 June 2018 | |
06 Jun 2018 | PSC07 | Cessation of David Merrin as a person with significant control on 9 March 2018 | |
24 May 2018 | AA | Micro company accounts made up to 30 April 2018 | |
11 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
24 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
03 Nov 2016 | AP01 | Appointment of David Merrin as a director on 27 October 2016 | |
03 Nov 2016 | AD01 | Registered office address changed from 4 Gayland Avenue Luton LU2 0RR United Kingdom to 14 Elaine Street Warrington WA1 3PX on 3 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Alan Nicholls as a director on 27 October 2016 | |
19 Aug 2016 | CH01 | Director's details changed for Alan Nicholls on 11 August 2016 | |
19 Aug 2016 | AD01 | Registered office address changed from 4 Croft Road Luton LU2 8AQ United Kingdom to 4 Gayland Avenue Luton LU2 0RR on 19 August 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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08 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
28 Sep 2015 | AD01 | Registered office address changed from Flat 1 Mistletoe Court Mistletoe Hill Luton LU2 9HF to 4 Croft Road Luton LU2 8AQ on 28 September 2015 | |
28 Sep 2015 | CH01 | Director's details changed for Alan Nicholls on 14 September 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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23 May 2014 | AD01 | Registered office address changed from 26 Overfield Road Luton Bedfordshire LU2 9JU United Kingdom on 23 May 2014 | |
23 May 2014 | CH01 | Director's details changed for Alan Nicholls on 22 May 2014 | |
08 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 |