- Company Overview for COLERNE LOGISTICS LTD (09279132)
- Filing history for COLERNE LOGISTICS LTD (09279132)
- People for COLERNE LOGISTICS LTD (09279132)
- More for COLERNE LOGISTICS LTD (09279132)
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) |
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18 Dec 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 3 October 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
01 Dec 2017 | AP01 | Appointment of Mr Ioan-Adrian Olteanu-Tanase as a director on 3 October 2017 | |
01 Dec 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 21, Ammonite House 12 Flint Close London E15 4QR on 1 December 2017 | |
01 Dec 2017 | PSC01 | Notification of Ioan-Adrian Olteanu-Tanase as a person with significant control on 3 October 2017 | |
01 Dec 2017 | PSC07 | Cessation of Ruben Ion as a person with significant control on 14 March 2017 | |
28 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
16 Mar 2017 | TM01 | Termination of appointment of Ruben Ion as a director on 14 March 2017 | |
16 Mar 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017 | |
16 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 14 March 2017 | |
01 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
03 May 2016 | AA | Micro company accounts made up to 31 October 2015 | |
06 Nov 2015 | AP01 | Appointment of Ruben Ion as a director on 28 October 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of David Howard as a director on 28 October 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from 72 Fairby Close Tiverton EX16 6AB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 November 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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13 Apr 2015 | AP01 | Appointment of David Howard as a director on 8 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 9 Campania Street Royton OL2 6BA United Kingdom to 72 Fairby Close Tiverton EX16 6AB on 13 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Martin Reed as a director on 8 April 2015 | |
16 Dec 2014 | AP01 | Appointment of Martin Reed as a director on 12 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Campania Street Royton OL2 6BA on 16 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 12 December 2014 | |
24 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-24
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