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CONFLATE LOGISTICS LTD

Company number 09049265

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
22 Mar 2016 TM01 Termination of appointment of John Christopher Sherwen as a director on 22 March 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AP01 Appointment of Steven Edward Duffell as a director on 15 April 2015
05 Jun 2015 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 9a Maypole Crescent Darent Industrial Park Erith Kent DA8 2JZ on 5 June 2015
05 Jun 2015 AP01 Appointment of John Christopher Sherwen as a director on 15 April 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
15 Apr 2015 TM01 Termination of appointment of Russell Munro Hirst as a director on 15 April 2015
20 Mar 2015 TM01 Termination of appointment of Lee Edward Tremain as a director on 9 March 2015
17 Mar 2015 TM01 Termination of appointment of Lee Edward Tremain as a director on 9 March 2015
24 Jul 2014 AP01 Appointment of Russell Hirst as a director on 23 July 2014
26 Jun 2014 AP01 Appointment of Mr Lee Edward Tremain as a director
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)