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NEWLYN LOGISTICS LTD

Company number 09056551

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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 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
  • GBP 1
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
  • GBP 1
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