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SHEPPERTON LOGISTICS LTD

Company number 09002446

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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
21 May 2018 DS01 Application to strike the company off the register
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Matthew Gordon as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 27 Montgomery Road Widnes WA8 8EG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
19 Sep 2016 AP01 Appointment of Matthew Gordon as a director on 12 September 2016
19 Sep 2016 AD01 Registered office address changed from 78 Aldridge Avenue Enfield EN3 6HZ United Kingdom to 27 Montgomery Road Widnes WA8 8EG on 19 September 2016
19 Sep 2016 TM01 Termination of appointment of David Brooks as a director on 12 September 2016
24 Aug 2016 TM01 Termination of appointment of Gordon John Foster as a director on 17 August 2016
24 Aug 2016 AD01 Registered office address changed from 42 Peel Drive Bacup OL13 9PU United Kingdom to 78 Aldridge Avenue Enfield EN3 6HZ on 24 August 2016
24 Aug 2016 AP01 Appointment of David Brooks as a director on 17 August 2016
23 Jun 2016 AD01 Registered office address changed from Flat 86 Bergenia House Bedfont Lane Feltham TW13 4GE United Kingdom to 42 Peel Drive Bacup OL13 9PU on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Zdenek Svetlik as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Gordon Foster as a director on 15 June 2016
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
07 Apr 2016 AD01 Registered office address changed from 6 Hayburn Avenue Hull HU5 4NA United Kingdom to Flat 86 Bergenia House Bedfont Lane Feltham TW13 4GE on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Christopher Tomlinson as a director on 30 March 2016
07 Apr 2016 AP01 Appointment of Zdenek Svetlik as a director on 30 March 2016
16 Feb 2016 TM01 Termination of appointment of Kevin Crisp as a director on 9 February 2016
16 Feb 2016 AD01 Registered office address changed from 17 Meadow Croft Weston-Super-Mare BS24 9XE to 6 Hayburn Avenue Hull HU5 4NA on 16 February 2016
16 Feb 2016 AP01 Appointment of Christopher Tomlinson as a director on 9 February 2016