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WEBHEATH LOGISTICS LTD

Company number 09136669

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
12 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
12 Mar 2018 TM01 Termination of appointment of Robert Aird as a director on 20 February 2018
12 Mar 2018 AD01 Registered office address changed from 28 Woodlea Mount Leeds LS11 7NU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018
12 Mar 2018 PSC07 Cessation of Robert Aird as a person with significant control on 20 February 2018
14 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
14 Aug 2017 PSC01 Notification of Robert Aird as a person with significant control on 10 October 2016
14 Aug 2017 PSC07 Cessation of Andrew Clarke as a person with significant control on 10 October 2016
10 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Oct 2016 TM01 Termination of appointment of Andrew Clarke as a director on 10 October 2016
18 Oct 2016 AP01 Appointment of Robert Aird as a director on 10 October 2016
18 Oct 2016 AD01 Registered office address changed from 25 Pedley Avenue Westfield Sheffield S20 8EZ United Kingdom to 28 Woodlea Mount Leeds LS11 7NU on 18 October 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
19 Jan 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Pedley Avenue Westfield Sheffield S20 8EZ on 19 January 2016
19 Jan 2016 AP01 Appointment of Andrew Clarke as a director on 12 January 2016
19 Jan 2016 TM01 Termination of appointment of Marcin Stefaniak as a director on 12 January 2016
24 Sep 2015 TM01 Termination of appointment of Christopher James Swindells as a director on 15 September 2015