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ANNESLEY LOGISTICS LTD

Company number 09136887

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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
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