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SUTCOMBEMILL LOGISTICS LTD

Company number 09133219

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2022 DS01 Application to strike the company off the register
31 Jan 2022 AD01 Registered office address changed from 48a Park Parade London NW10 4JD United Kingdom to 191 Washington Street Bradford BD8 9QP on 31 January 2022
31 Jan 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 31 January 2022
31 Jan 2022 PSC07 Cessation of Gianni De Luca as a person with significant control on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Gianni De Luca as a director on 31 January 2022
09 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
05 Mar 2020 AA Micro company accounts made up to 31 July 2019
18 Sep 2019 AD01 Registered office address changed from 48 Hope Street West Bromwich B70 6PL to 48a Park Parade London NW10 4JD on 18 September 2019
18 Sep 2019 PSC01 Notification of Gianni De Luca as a person with significant control on 27 August 2019
18 Sep 2019 AP01 Appointment of Mr Gianni De Luca as a director on 27 August 2019
18 Sep 2019 TM01 Termination of appointment of Paul Butler as a director on 27 August 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
06 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Mar 2016 AA Micro company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1