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SPARHAMHILL LOGISTICS LTD

Company number 08997971

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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
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 PSC07 Cessation of Lindy Jane Self as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 215 Palatine Road Blackpool FY1 4DX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Lindy Jane Self as a director on 20 February 2018
01 Feb 2018 PSC01 Notification of Lindy Jane Self as a person with significant control on 10 October 2017
01 Feb 2018 AP01 Appointment of Mrs Lindy Jane Self as a director on 10 October 2017
01 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 October 2017
01 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 215 Palatine Road Blackpool FY1 4DX on 1 February 2018
01 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 10 October 2017
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Thomas Gibbs as a director on 15 March 2017
03 Apr 2017 AD01 Registered office address changed from Flat 4 72 Wood Street Ashby-De-La-Zouch LE65 1EG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
24 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 Dec 2016 AP01 Appointment of Thomas Gibbs as a director on 24 November 2016
01 Dec 2016 AD01 Registered office address changed from 58 Brisbane Avenue South Shields NE34 9DN United Kingdom to Flat 4 72 Wood Street Ashby-De-La-Zouch LE65 1EG on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of John Sayers as a director on 24 November 2016
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from 10 Killiers Court Redruth TR15 3LZ to 58 Brisbane Avenue South Shields NE34 9DN on 19 January 2016