GRESHAM LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 19/12/2219 December 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-19 |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 23/02/2223 February 2022 | Cessation of Tiago Monteneiro as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Registered office address changed from 15 Wakelin Road London E15 3BH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Tiago Monteneiro as a director on 2022-02-22 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO MONTENEIRO |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 16/08/1916 August 2019 | CESSATION OF TERRY DUNNE AS A PSC |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR TIAGO MONTENEIRO |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CESSATION OF PAUL FITZPATRICK AS A PSC |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 17 ELGOL CLOSE DAVENPORT STOCKPORT SK3 8UP UNITED KINGDOM |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/10/172 October 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZPATRICK / 24/09/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 30 ST MATTHEWS ROAD EDGELEY STOCKPORT SK3 9AN UNITED KINGDOM |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 7 LOCK SQUARE ANDOVER SP10 5DT |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KRASNODEBSKI |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED PAUL FITZPATRICK |
| 13/04/1513 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED DANIEL KRASNODEBSKI |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 128 FIELDFARE ROAD LONDON SE28 8HP UNITED KINGDOM |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CUNNINGHAM |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED DEREK CUNNINGHAM |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 76 CAREY PARK KILLIGARTH LOOE PL13 2JP UNITED KINGDOM |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPLETON |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MATTHEW SMITH |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 34B NOTTINGHAM ROAD GOTHAM NOTTINGHAM NG11 0HG UNITED KINGDOM |
| 06/05/146 May 2014 | DIRECTOR APPOINTED ANDREW POPPLETON |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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