AUSTERFIELD LOGISTICS LTD
Company number 08953858 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 29 Mar 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-11 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-03-11 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from 8 Poplar Walk Eastbourne BN22 0SL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Cessation of Christopher Crouch as a person with significant control on 2023-03-11 · 1 page | View document |
| 27 Mar 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Christopher Crouch as a director on 2023-03-11 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jul 2020 | DIRECTOR APPOINTED MR NOVAEED RAZAK | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVAEED RAZAK | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MANNING | View document |
| 22 Jul 2020 | CESSATION OF WAYNE MANNING AS A PSC | View document |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 10, JUBILEE ROAD DARNALL SHEFFIELD S9 5EH UNITED KINGDOM | View document |
| 20 Feb 2020 | CESSATION OF NOVAEED RAZAK AS A PSC | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NOVAEED RAZAK | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MANNING | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR WAYNE MANNING | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 4 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVAEED RAZAK | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODS | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 34 SUMNER STREET SHAW OLDHAM OL2 8RY UNITED KINGDOM | View document |
| 4 Nov 2019 | CESSATION OF MATTHEW WOODS AS A PSC | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR NOVAEED RAZAK | View document |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WOODS | View document |
| 7 Aug 2019 | CESSATION OF SAMUEL WILLIAM PEWTON AS A PSC | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW WOODS | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEWTON | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 32 BOW LANE BOWDON ALTRINCHAM WA14 3DB UNITED KINGDOM | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM PEWTON | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 18 ESSEX DRIVE HEDNESFORD CANNOCK WS12 1LG ENGLAND | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR SAMUEL WILLIAM PEWTON | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COX | View document |
| 29 Aug 2018 | CESSATION OF ERIC COX AS A PSC | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR ERIC COX | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 4 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | View document |
| 4 May 2018 | CESSATION OF MICHAEL RAINER REYNOLDS AS A PSC | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC COX | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 46 LONG MEADOWS CHORLEY PR7 2YA UNITED KINGDOM | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Oct 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLS | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL RAINER REYNOLDS | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 2 HEATHER CLOSE TUTBURY BURTON-ON-TRENT DE13 9PP UNITED KINGDOM | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 136 HENHURST HILL BURTON-ON-TRENT DE13 9SY UNITED KINGDOM | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 27/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLF | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 57 WEST END DRIVE HORSFORTH LEEDS LS18 5JR UNITED KINGDOM | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED PAUL WELLS | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED IAN ROLF | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTERWORTH | View document |
| 14 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BUTTERWORTH / 15/10/2015 | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 6 EAST ACRE SOMERBY MELTON MOWBRAY LE14 2QL UNITED KINGDOM | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED DARREN BUTTERWORTH | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 10 ELY COURT ANSON CLOSE GOSPORT PO13 8DA UNITED KINGDOM | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON STREET | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED ANDREW BARKER | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 163 WARWICK ROAD BASINGSTOKE RG23 8EB | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR JASON PAUL STREET | View document |
| 9 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 131 KINGSTON ROAD GATESHEAD NE8 3UL UNITED KINGDOM | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILLIPS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED KEVIN PHILLIPS | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |