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COLERNE LOGISTICS LTD

Company number 09279132

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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)
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
  • GBP 1
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
  • GBP 1