WALCOTE LOGISTICS LTD

Company number 09140916

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
18 Aug 2017	PSC01	Notification of Hasan Amarov as a person with significant control on 31 May 2017	(2 pages)
18 Aug 2017	PSC07	Cessation of Danut Gluga as a person with significant control on 5 April 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Jan Paul Cojocaru as a director on 31 May 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from 64 Walton Street Leicester LE3 0DY United Kingdom to 4 Hazelwood Barnsley S71 2GE on 7 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Hasan Amarov as a director on 31 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from Flat 2 Yenton Court 742 Chester Road Erdington Birmingham B24 0EB United Kingdom to 64 Walton Street Leicester LE3 0DY on 10 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Danut Gluga as a director on 5 April 2017	(1 page)
10 May 2017	AP01	Appointment of Jan Cojocaru as a director on 3 May 2017	(2 pages)
18 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
17 May 2016	AD01	Registered office address changed from 4 Toll Bar Cottage Northwich Road Runcorn WA7 6PE United Kingdom to Flat 2 Yenton Court 742 Chester Road Erdington Birmingham B24 0EB on 17 May 2016	(1 page)
16 May 2016	AP01	Appointment of Danut Gluga as a director on 5 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Thomas Verdin as a director on 5 May 2016	(1 page)
07 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
04 Mar 2016	TM01	Termination of appointment of Stephen Pye as a director on 26 February 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from 42 Hillock Lane Woolston Warrington WA1 4NF to 4 Toll Bar Cottage Northwich Road Runcorn WA7 6PE on 4 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Thomas Verdin as a director on 26 February 2016	(2 pages)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
29 Jul 2015	AP01	Appointment of Stephen Pye as a director on 20 July 2015	(2 pages)
29 Jul 2015	AD01	Registered office address changed from 144 Thames Avenue Swindon SN25 3QE United Kingdom to 42 Hillock Lane Woolston Warrington WA1 4NF on 29 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Peter Beattie as a director on 20 July 2015	(1 page)