- Company Overview for NEWLYN LOGISTICS LTD (09056551)
- Filing history for NEWLYN LOGISTICS LTD (09056551)
- People for NEWLYN LOGISTICS LTD (09056551)
- More for NEWLYN LOGISTICS LTD (09056551)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2018 | DS01 | Application to strike the company off the register | |
22 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
28 Apr 2017 | AD01 | Registered office address changed from 9 Laurier Road Croydon CR0 6JQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Lewis Gabbutt as a director on 5 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
07 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Derek Culver as a director on 18 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from 31 Blacksmiths Fold Atherton Manchester M46 9DB United Kingdom to 9 Laurier Road Croydon CR0 6JQ on 25 July 2016 | |
25 Jul 2016 | AP01 | Appointment of Lewis Gabbutt as a director on 18 July 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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20 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
14 Oct 2015 | AP01 | Appointment of Derek Culver as a director on 7 October 2015 | |
14 Oct 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 31 Blacksmiths Fold Atherton Manchester M46 9DB on 14 October 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Mariusz Woda as a director on 7 October 2015 | |
15 Sep 2015 | AD01 | Registered office address changed from 2 Marshall Close Tiverton EX16 4AT to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Neil Brown as a director on 8 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mariusz Woda as a director on 8 September 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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13 Apr 2015 | TM01 | Termination of appointment of Zsigmond Tatay as a director on 7 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Marshall Close Tiverton EX16 4AT on 13 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Neil Brown as a director on 7 April 2015 | |
16 Oct 2014 | TM01 | Termination of appointment of Karl Dodd as a director on 8 October 2014 |