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SANDGATE LOGISTICS LTD

Company number 09007007

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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
09 Mar 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of a director
08 Mar 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 October 2017
04 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 5 October 2017
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 11 Vicarage Meadow Stow-Cum-Quy Cambridge CB25 9AL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Christopher Papworth as a director on 14 March 2017
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
05 Feb 2016 AD01 Registered office address changed from 78 Callaly Way Walker Newcastle upon Tyne NE6 2XQ United Kingdom to 11 Vicarage Meadow Stow-Cum-Quy Cambridge CB25 9AL on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Stephen Johnston as a director on 29 January 2016
05 Feb 2016 AP01 Appointment of Christopher Papworth as a director on 29 January 2016
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Jul 2015 AD01 Registered office address changed from 42 Dean Crescent Wallsend NE28 8RW to 78 Callaly Way Walker Newcastle upon Tyne NE6 2XQ on 22 July 2015
21 Jul 2015 CH01 Director's details changed for Stephen Johnston on 13 July 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
09 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014