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CLERKENWATER LOGISTICS LTD

Company number 09056122

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
12 May 2022 AD01 Registered office address changed from 185 Cottingham Road Corby Northamptonshire NN17 1SY England to 191 Washington Street Bradford BD8 9QP on 12 May 2022
12 May 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 4 May 2022
12 May 2022 PSC07 Cessation of Martin Kelly as a person with significant control on 4 May 2022
12 May 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 4 May 2022
12 May 2022 TM01 Termination of appointment of Martin Kelly as a director on 4 May 2022
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
11 Apr 2018 PSC01 Notification of Martin Kelly as a person with significant control on 3 April 2018
11 Apr 2018 AD01 Registered office address changed from 84 Kerry Avenue Ipswich IP1 5LD United Kingdom to 185 Cottingham Road Corby Northamptonshire NN17 1SY on 11 April 2018
11 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 20 June 2017
11 Apr 2018 AP01 Appointment of Mr Martin Kelly as a director on 3 April 2018
11 Apr 2018 TM01 Termination of appointment of Stephen Tranter as a director on 3 April 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 84 Kerry Avenue Ipswich IP1 5LD on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 20 June 2017