CHARLESHILL LOGISTICS LTD

Company number 09001166

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(1 page)
24 May 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
02 Mar 2018	TM01	Termination of appointment of Antony Njihia as a director on 20 February 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from 52 Ransome Road Ipswich IP3 9AT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Terry Dunne as a director on 20 February 2018	(2 pages)
02 Mar 2018	PSC01	Notification of Terry Dunne as a person with significant control on 20 February 2018	(2 pages)
02 Mar 2018	PSC07	Cessation of Antony Njihia as a person with significant control on 20 February 2018	(1 page)
16 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
30 Sep 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Ransome Road Ipswich IP3 9AT on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Antony Njihia as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Lukasz Strucinski as a director on 23 September 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
22 Apr 2016	AP01	Appointment of Lukasz Strucinski as a director on 14 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Piotr Oczkos as a director on 14 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 28 Sissons Grove Leeds LS10 4LG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 16 Coronation Way Keighley BD22 6HF United Kingdom to 28 Sissons Grove Leeds LS10 4LG on 25 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Piotr Oczkos as a director on 18 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Grzegorz Szymanski as a director on 18 February 2016	(1 page)
29 Jan 2016	AP01	Appointment of Grzegorz Szymanski as a director on 19 January 2016	(2 pages)
29 Jan 2016	AD01	Registered office address changed from 5 Hutton Terrace Willington Crook DL15 0DS United Kingdom to 16 Coronation Way Keighley BD22 6HF on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Steven Hall as a director on 19 January 2016	(1 page)