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WATERSIDE LOGISTICS LTD

Company number 09261375

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 TM01 Termination of appointment of Steven Malcolm Jones as a director on 31 October 2018
13 Mar 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 Dec 2017 TM01 Termination of appointment of Matthew John Coleman as a director on 24 November 2017
04 Dec 2017 PSC07 Cessation of Matthew John Coleman as a person with significant control on 24 November 2017
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Apr 2016 MR01 Registration of charge 092613750002, created on 21 April 2016
08 Mar 2016 TM01 Termination of appointment of Richard Carter as a director on 17 February 2016
07 Mar 2016 AD01 Registered office address changed from Unit 1a Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB to 3rd Floor, Unit 14 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of Richard Carter as a director on 17 February 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 28 February 2016
23 Apr 2015 CH01 Director's details changed for Mr Steven Malcom Jones on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from 11 Park Avenue Felixstowe IP11 9JP to Unit 1a Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 23 April 2015
18 Mar 2015 AP01 Appointment of Mr Matthew John Coleman as a director on 18 March 2015
16 Mar 2015 MR01 Registration of charge 092613750001, created on 16 March 2015
24 Jan 2015 AP01 Appointment of Mr Steven Malcom Jones as a director on 23 January 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
17 Nov 2014 AP01 Appointment of Mr Richard Carter as a director on 17 November 2014