- Company Overview for ANNESLEY LOGISTICS LTD (09136887)
- Filing history for ANNESLEY LOGISTICS LTD (09136887)
- People for ANNESLEY LOGISTICS LTD (09136887)
- More for ANNESLEY LOGISTICS LTD (09136887)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2018 | DS01 | Application to strike the company off the register | |
09 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
07 Aug 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
07 Aug 2017 | PSC07 | Cessation of Leo Chapman-Hunt as a person with significant control on 5 April 2017 | |
12 May 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
12 May 2017 | AD01 | Registered office address changed from 2 Rotherham Close Huyton L36 7RP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Alan Keith as a director on 5 April 2017 | |
11 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
14 Sep 2016 | AD01 | Registered office address changed from 9 Regent Street Dawlish EX7 9LE United Kingdom to 2 Rotherham Close Huyton L36 7RP on 14 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Leo Chapman Hunt as a director on 30 August 2016 | |
13 Sep 2016 | AP01 | Appointment of Alan Keith as a director on 30 August 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
28 Apr 2016 | TM01 | Termination of appointment of Jodie Carroll as a director on 20 April 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from 33 Paston Lane Peterborough PE4 6HB United Kingdom to 9 Regent Street Dawlish EX7 9LE on 28 April 2016 | |
28 Apr 2016 | AP01 | Appointment of Leo Chapman Hunt as a director on 20 April 2016 | |
20 Apr 2016 | AP01 | Appointment of Jodie Carroll as a director on 14 April 2016 | |
20 Apr 2016 | TM01 | Termination of appointment of Haider Shah as a director on 14 April 2016 | |
20 Apr 2016 | AD01 | Registered office address changed from 4 Spink Lane Pontefract WF8 1EG United Kingdom to 33 Paston Lane Peterborough PE4 6HB on 20 April 2016 | |
24 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Ian Smith as a director on 7 December 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from 22 Bennions Way Catterick Richmond DL10 7RL United Kingdom to 4 Spink Lane Pontefract WF8 1EG on 15 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Haider Shah as a director on 7 December 2015 |