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NETHERTHORPE LOGISTICS LTD

Company number 09332237

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	View PDF Notification of Terence Dunne as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC07	Cessation of Mark Fitzpatrick as a person with significant control on 5 April 2017	View PDF Cessation of Mark Fitzpatrick as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2017	TM01	Termination of appointment of Mark Fitzpatrick as a director on 5 April 2017	View PDF Termination of appointment of Mark Fitzpatrick as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AD01	Registered office address changed from 2 Westcott Road Liverpool L4 2RF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017	View PDF Registered office address changed from 2 Westcott Road Liverpool L4 2RF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	View PDF Appointment of Mr Terence Dunne as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AP01	Appointment of Mark Fitzpatrick as a director on 7 November 2016	View PDF Appointment of Mark Fitzpatrick as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of James Lloyd as a director on 7 November 2016	View PDF Termination of appointment of James Lloyd as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AD01	Registered office address changed from 2 Mayfield Avenue St Helens WA9 5EH United Kingdom to 2 Westcott Road Liverpool L4 2RF on 14 November 2016	View PDF Registered office address changed from 2 Mayfield Avenue St Helens WA9 5EH United Kingdom to 2 Westcott Road Liverpool L4 2RF on 14 November 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 2 Mayfield Avenue St Helens WA9 5EH on 18 December 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 2 Mayfield Avenue St Helens WA9 5EH on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM01	Termination of appointment of Terence Dunne as a director on 10 December 2015	View PDF Termination of appointment of Terence Dunne as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of James Lloyd as a director on 10 December 2015	View PDF Appointment of James Lloyd as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 38 pages (38 pages)

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NETHERTHORPE LOGISTICS LTD

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