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TODDINGTON LOGISTICS LTD

Company number 08995239

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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
22 May 2018 DS01 Application to strike the company off the register
16 Feb 2018 TM01 Termination of appointment of Michal Steczkowski as a director on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from Flat 23 Roehampton Court Queens Ride London SW13 0HU United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 February 2018
16 Feb 2018 PSC07 Cessation of Michal Steczkowski as a person with significant control on 16 February 2018
16 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 May 2017 TM01 Termination of appointment of Ian Taylor as a director on 12 August 2016
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
19 Aug 2016 AD01 Registered office address changed from 22 Broadhurst Avenue Culcheth Warrington WA3 5RH United Kingdom to Flat 23 Roehampton Court Queens Ride London SW13 0HU on 19 August 2016
19 Aug 2016 AP01 Appointment of Michal Steczkowski as a director on 12 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
  • GBP 1
15 Apr 2016 TM01 Termination of appointment of Boniface Njoroge as a director on 6 April 2016
15 Apr 2016 AP01 Appointment of Ian Taylor as a director on 6 April 2016
15 Apr 2016 AD01 Registered office address changed from 15 Lower Meadow Lane Huthwaite Sutton in Ashfield NG17 2th United Kingdom to 22 Broadhurst Avenue Culcheth Warrington WA3 5RH on 15 April 2016
12 Jan 2016 AA Micro company accounts made up to 30 April 2015
16 Dec 2015 AD01 Registered office address changed from 1 Lothian Avenue Hayes UB4 0EG United Kingdom to 15 Lower Meadow Lane Huthwaite Sutton in Ashfield NG17 2th on 16 December 2015
15 Dec 2015 TM01 Termination of appointment of David Memory as a director on 7 December 2015
15 Dec 2015 AP01 Appointment of Boniface Njoroge as a director on 7 December 2015
15 Jul 2015 TM01 Termination of appointment of Shaun Edwards as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of David Memory as a director on 8 July 2015
15 Jul 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 1 Lothian Avenue Hayes UB4 0EG on 15 July 2015