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SHIPLAKE LOGISTICS LTD

Company number 09053657

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
15 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
15 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 15 December 2022
15 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 December 2022
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
24 Feb 2022 AD01 Registered office address changed from 26a Temple Road London NW2 6PP United Kingdom to 191 Washington Street Bradford BD8 9QP on 24 February 2022
24 Feb 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 22 February 2022
24 Feb 2022 PSC07 Cessation of Dennis Viette as a person with significant control on 22 February 2022
24 Feb 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 22 February 2022
24 Feb 2022 TM01 Termination of appointment of Dennis Viette as a director on 22 February 2022
08 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 31 May 2019
09 Sep 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 26a Temple Road London NW2 6PP on 9 September 2019
09 Sep 2019 PSC01 Notification of Dennis Viette as a person with significant control on 13 August 2019
09 Sep 2019 PSC07 Cessation of James Hart as a person with significant control on 13 August 2019
09 Sep 2019 AP01 Appointment of Mr Dennis Viette as a director on 13 August 2019
09 Sep 2019 TM01 Termination of appointment of James Hart as a director on 13 August 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates