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CUMBERWORTH LOGISTICS LTD

Company number 09069721

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
23 Mar 2020 AP01 Appointment of Mr Terry Dunne as a director on 23 March 2020
23 Mar 2020 PSC01 Notification of Terry Dunne as a person with significant control on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Ladislau Rocha De Castro as a director on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from 18 Toucan Close London NW10 7RS United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 23 March 2020
23 Mar 2020 PSC07 Cessation of Ladislau Rocha De Castro as a person with significant control on 23 March 2020
21 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
24 Apr 2019 AP01 Appointment of Mr Ladislau Rocha De Castro as a director on 11 April 2019
24 Apr 2019 AD01 Registered office address changed from 5 Colwick Close London N6 5NU United Kingdom to 18 Toucan Close London NW10 7RS on 24 April 2019
24 Apr 2019 PSC07 Cessation of Trevor Anthony Michael as a person with significant control on 11 April 2019
24 Apr 2019 PSC01 Notification of Ladislau Rocha De Castro as a person with significant control on 11 April 2019
24 Apr 2019 TM01 Termination of appointment of Trevor Anthony Michael as a director on 11 April 2019
12 Feb 2019 AA Micro company accounts made up to 30 June 2018
20 Nov 2018 PSC01 Notification of Trevor Anthony Michael as a person with significant control on 7 November 2018
20 Nov 2018 AD01 Registered office address changed from 14 Hopefield Walk Rothwell Leeds LS26 0YA United Kingdom to 5 Colwick Close London N6 5NU on 20 November 2018
20 Nov 2018 PSC07 Cessation of Christoper Kaye as a person with significant control on 7 November 2018
20 Nov 2018 TM01 Termination of appointment of Christoper Kaye as a director on 7 November 2018
20 Nov 2018 AP01 Appointment of Mr Trevor Anthony Michael as a director on 7 November 2018
12 Oct 2018 AD01 Registered office address changed from 14 Hopfield Walk Rothwell Leeds LS26 0YA United Kingdom to 14 Hopefield Walk Rothwell Leeds LS26 0YA on 12 October 2018
12 Oct 2018 PSC04 Change of details for Mr Christoper Kaye as a person with significant control on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Christoper Kaye on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Christoper Kaye on 12 October 2018
20 Sep 2018 AD01 Registered office address changed from 21 Clifton Walk Newcastle upon Tyne United Kingdom to 14 Hopfield Walk Rothwell Leeds LS26 0YA on 20 September 2018