- Company Overview for SHEPPERTON LOGISTICS LTD (09002446)
- Filing history for SHEPPERTON LOGISTICS LTD (09002446)
- People for SHEPPERTON LOGISTICS LTD (09002446)
- More for SHEPPERTON LOGISTICS LTD (09002446)
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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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
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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 |