ACE LINCS LOGISTICS BOSTON LTD

Company number 12101259

Date	Type	Description	View / Download
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 26 May 2024	(22 pages)
22 Jul 2024	AD01	Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024	(3 pages)
12 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024	(3 pages)
26 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	(23 pages)
22 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	(27 pages)
11 Jun 2021	LIQ02	Statement of affairs	(11 pages)
07 Jun 2021	AD01	Registered office address changed from 120 Skirbeck Road Boston PE21 6DG England to 1 Kings Avenue London N21 3NA on 7 June 2021	(2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27	(1 page)
17 Aug 2020	TM01	Termination of appointment of Michaela Willoughby as a director on 10 July 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
17 Jul 2020	PSC01	Notification of Nihat Dinler as a person with significant control on 16 June 2020	(2 pages)
17 Jul 2020	PSC07	Cessation of Michaela Willoughby as a person with significant control on 16 June 2020	(1 page)
17 Jul 2020	AD01	Registered office address changed from 17 Rider Gardens Fishtoft Boston PE21 0BL England to 120 Skirbeck Road Boston PE21 6DG on 17 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Nihat Dihat as a director on 16 February 2020	(2 pages)
21 Jan 2020	AD01	Registered office address changed from 7 Lindis Road Boston Lincs PE21 9RS England to 17 Rider Gardens Fishtoft Boston PE21 0BL on 21 January 2020	(1 page)
21 Jan 2020	PSC01	Notification of Michaela Willoughby as a person with significant control on 10 January 2020	(2 pages)
21 Jan 2020	PSC07	Cessation of Ian Philip Tebbs as a person with significant control on 10 January 2020	(1 page)
21 Jan 2020	PSC07	Cessation of Richard Guttesen as a person with significant control on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Darren James William Edward Lonsdale as a director on 5 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Miss Michaela Willoughby as a director on 3 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Darren James William Edward Lonsdale as a director on 3 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Ian Philip Tebbs as a director on 6 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Richard Guttesen as a director on 6 January 2020	(1 page)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 2	(13 pages)