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LYNGFORD LOGISTICS LTD

Company number 09137140

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2023 DS01 Application to strike the company off the register
09 Jan 2023 PSC04 Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
06 Jan 2023 CH01 Director's details changed for Dr Mohammed Ayyaz on 16 November 2022
06 Jan 2023 CH01 Director's details changed for Dr Mohammed Ayyaz on 6 January 2023
06 Jan 2023 PSC04 Change of details for Dr Mohammed Ayyaz as a person with significant control on 6 January 2023
06 Jan 2023 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 January 2023
08 Jul 2022 AD01 Registered office address changed from 100 Booths Lane Birmingham B42 2rd United Kingdom to 191 Washington Street Bradford BD8 9QP on 8 July 2022
08 Jul 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 24 June 2022
08 Jul 2022 PSC07 Cessation of Adrian Mahon as a person with significant control on 24 June 2022
08 Jul 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 24 June 2022
08 Jul 2022 TM01 Termination of appointment of Adrian Mahon as a director on 24 June 2022
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 31 July 2020
18 Dec 2020 AD01 Registered office address changed from 69 Swyncombe Avenue London W5 4DR England to 100 Booths Lane Birmingham B42 2rd on 18 December 2020
18 Dec 2020 PSC01 Notification of Adrian Mahon as a person with significant control on 30 November 2020
18 Dec 2020 PSC07 Cessation of Matthew Kaczmarczyk as a person with significant control on 30 November 2020
18 Dec 2020 AP01 Appointment of Mr Adrian Mahon as a director on 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Matthew Kaczmarczyk as a director on 30 November 2020
07 Jul 2020 AD01 Registered office address changed from 43 Halcombe Road Liverpool L12 4XJ United Kingdom to 69 Swyncombe Avenue London W5 4DR on 7 July 2020
07 Jul 2020 PSC01 Notification of Matthew Kaczmarczyk as a person with significant control on 19 June 2020