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OUTWELL LOGISTICS LTD

Company number 09056702

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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
16 May 2017 TM01 Termination of appointment of Lee Bateman as a director on 5 April 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 AD01 Registered office address changed from 1 st Agnes Mews Grimsby DN34 5AY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
08 Feb 2017 AA Micro company accounts made up to 31 May 2016
28 Oct 2016 AP01 Appointment of Lee Bateman as a director on 21 October 2016
28 Oct 2016 AD01 Registered office address changed from 3 Swan Cottages Green Drove Pewsey SN9 5JB United Kingdom to 1 st Agnes Mews Grimsby DN34 5AY on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Gregory Reeve as a director on 21 October 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
22 Feb 2016 AP01 Appointment of Gregory Reeve as a director on 12 February 2016
19 Feb 2016 AD01 Registered office address changed from 32 Hillside Road Frodsham WA6 6AQ United Kingdom to 3 Swan Cottages Green Drove Pewsey SN9 5JB on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Adam O'reilly as a director on 12 February 2016
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
13 Aug 2015 TM01 Termination of appointment of Andrew Heath as a director on 5 August 2015
13 Aug 2015 AP01 Appointment of Adam O'reilly as a director on 5 August 2015
13 Aug 2015 AD01 Registered office address changed from 7 Newlands Road Riddings Alfreton DE55 4EQ to 32 Hillside Road Frodsham WA6 6AQ on 13 August 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
09 Apr 2015 TM01 Termination of appointment of Constantine Pintrijel as a director on 2 April 2015
09 Apr 2015 AP01 Appointment of Andrew Heath as a director on 2 April 2015
09 Apr 2015 AD01 Registered office address changed from 1 New View Old House Lane Harlow CM19 5DL United Kingdom to 7 Newlands Road Riddings Alfreton DE55 4EQ on 9 April 2015
03 Feb 2015 TM01 Termination of appointment of Simon James Cope as a director on 30 January 2015