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REMPSTONE LOGISTICS LTD

Company number 09175880

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2023 DS01 Application to strike the company off the register
30 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
30 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 December 2022
30 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
30 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 30 December 2022
29 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 December 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
18 Jul 2022 AD01 Registered office address changed from 40 Station Road Polesworth B78 1BQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 18 July 2022
18 Jul 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 29 June 2022
18 Jul 2022 PSC07 Cessation of Lee Harper as a person with significant control on 29 June 2022
18 Jul 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 29 June 2022
18 Jul 2022 TM01 Termination of appointment of Lee Harper as a director on 29 June 2022
14 Apr 2022 AA Micro company accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
16 Apr 2021 AD01 Registered office address changed from 86 Hall Street East Wednesbury WS10 8PE United Kingdom to 40 Station Road Polesworth B78 1BQ on 16 April 2021
16 Apr 2021 PSC01 Notification of Lee Harper as a person with significant control on 12 March 2021
16 Apr 2021 PSC07 Cessation of Paul Payne as a person with significant control on 12 March 2021
16 Apr 2021 AP01 Appointment of Mr Lee Harper as a director on 12 March 2021
16 Apr 2021 TM01 Termination of appointment of Paul Payne as a director on 12 March 2021
22 Jan 2021 AD01 Registered office address changed from 29 Whitsun Pasture Willen Park Milton Keyenes MK15 9DQ United Kingdom to 86 Hall Street East Wednesbury WS10 8PE on 22 January 2021
22 Jan 2021 PSC01 Notification of Paul Payne as a person with significant control on 6 January 2021
22 Jan 2021 PSC07 Cessation of Thomas Forsey as a person with significant control on 6 January 2021