GRATTAN LOGISTICS LIMITED
Company number 03715681 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 May 2024 | Appointment of Mr Ben Scott as a director on 2024-05-09 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Ben Scott as a secretary on 2024-05-09 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of James Daniel Greenwood as a secretary on 2024-05-09 · 1 page | View document |
| 14 May 2024 | Termination of appointment of James Daniel Greenwood as a director on 2024-05-09 · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Accounts for a dormant company made up to 2023-02-28 · 4 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 15 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES LORD / 15/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LORD / 15/02/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 01/01/2018 | View document |
| 13 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 3 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 8 Apr 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 | View document |
| 25 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 | View document |
| 22 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REDUCE ISSUED CAPITAL 06/02/2013 | View document |
| 20 Feb 2013 | SOLVENCY STATEMENT DATED 05/02/13 | View document |
| 20 Feb 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG | View document |
| 26 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 | View document |
| 7 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 3 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 3 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010 | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM OTTO HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN ANDREW | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES LORD | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ANCHOR HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG | View document |
| 7 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 14 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 28/02/00 | View document |
| 11 May 1999 | DIR POWERS TO ALLOTT 01/03/99 | View document |
| 11 May 1999 | £ NC 1000/10000000 01/03/99 | View document |
| 11 May 1999 | Resolutions | View document |
| 11 May 1999 | Resolutions · 1 page | View document |
| 11 May 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 2 Mar 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |