EASINGTON LOGISTICS LTD
Company number 09301253 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 9 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 28 Sep 2022 | Cessation of David John Stoker as a person with significant control on 2022-08-26 · 1 page | View document |
| 28 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26 · 2 pages | View document |
| 28 Sep 2022 | Registered office address changed from 28 Delaval Court South Shields South Shields NE33 4DN England to 191 Washington Street Bradford BD8 9QP on 2022-09-28 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of David John Stoker as a director on 2022-08-26 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 11 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | DIRECTOR APPOINTED MR ANDREW GOUNDRY | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HARDWICK | View document |
| 3 Aug 2020 | CESSATION OF STUART ANDREW HARDWICK AS A PSC | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 72 FALCONERS GREEN WARRINGTON WA5 7XD UNITED KINGDOM | View document |
| 3 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GOUNDRY | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM SUITE 128 39B HOWARDSGATE WELWYN GARDEN CITY AL8 6AP UNITED KINGDOM | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HARDWICK | View document |
| 10 Feb 2020 | CESSATION OF KARL SPEARMAN AS A PSC | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL SPEARMAN | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR STUART ANDREW HARDWICK | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 1 Apr 2019 | CESSATION OF EBENEZER OYEWOLE AS A PSC | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 49 MAYFIELD ROAD DUDLEY DY1 4DU UNITED KINGDOM | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL SPEARMAN | View document |
| 1 Apr 2019 | TERMINATE DIR APPOINTMENT | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR KARL SPEARMAN | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATTAWIA | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBENEZER OYEWOLE | View document |
| 22 Oct 2018 | CESSATION OF PAUL ATTAWIA AS A PSC | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 54 WENNINGTON ROAD RAINHAM ESSEX RM13 9UB ENGLAND | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR PAUL ATTAWIA | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 59 CUMBERLAND STREET WARRINGTON WA4 1EZ ENGLAND | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ATTAWIA | View document |
| 13 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF MATTHEW CARTER AS A PSC | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 41 MARSH HOUSE LANE WARRINGTON WA2 7QP UNITED KINGDOM | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW CARTER | View document |
| 15 Feb 2018 | CESSATION OF PETER DAGLEY AS A PSC | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CARTER | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAGLEY | View document |
| 7 Dec 2017 | CESSATION OF CHRISTOPHER THOMPSON AS A PSC | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAGLEY | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED PETER DAGLEY | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 220 ORFORD LANE WARRINGTON WA2 7BB UNITED KINGDOM | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIBERIUS DOMOZINA | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED TIBERIUS DOMOZINA | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JNR | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 3 STAINES CLOSE HULL HU8 9DH UNITED KINGDOM | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED CHRISTOPHER THOMPSON JNR | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 206 GREAT CAMBRIDGE ROAD CHESHUNT WALTHAM CROSS EN8 0NB UNITED KINGDOM | View document |
| 24 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 14 STATION ROAD ECCLES MANCHESTER M30 0GA | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED ROBERT BUTCHER | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBINSON | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EIMANTAS STROLE | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 19 LAVENDER CRESCENT PETERBOROUGH RM18 8AN UNITED KINGDOM | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED KEVIN ROBINSON | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED EIMANTAS STROLE | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |