A.S.WARKE LOGISITICS LTD

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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19/05/2319 May 2023 Application to strike the company off the register

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Registered office address changed from 19 Melrose Drive Hednesford Cannock Staffordshire WS12 4LU to 56 Greenfield Lane Wolverhampton WV10 6PJ on 2021-11-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WARKE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY STUART WARKE / 03/07/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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03/07/173 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 2

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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15/06/1615 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARKE / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARKE / 20/05/2015

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20/05/1520 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/04/146 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/08/1217 August 2012 Annual return made up to 23 February 2012 with full list of shareholders

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/04/1115 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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