KELMSCOT LOGISTICS LTD

Company number 08976482 ·

Dissolved

98 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Jan 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages View document
4 Jan 2023 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages View document
4 Jan 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-01-04 · 2 pages View document
4 Jan 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-04 · 2 pages View document
3 Jan 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-03 · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 2022 Application to strike the company off the register · 1 page View document
20 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
11 Dec 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 87 CORONATION DRIVE PRESCOT L35 5ET ENGLAND View document
11 Dec 2020 DIRECTOR APPOINTED MR DAVID HAY View document
11 Dec 2020 CESSATION OF ROGER BLAKE AS A PSC View document
11 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAY View document
11 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BLAKE View document
16 Oct 2020 CESSATION OF JAMES DOUGLAS STOCKS AS A PSC View document
16 Oct 2020 DIRECTOR APPOINTED MR ROGER BLAKE View document
16 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BLAKE View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKS View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View document
15 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STOCKS View document
15 Jul 2020 DIRECTOR APPOINTED MR JAMES DOUGLAS STOCKS View document
15 Jul 2020 CESSATION OF KEITH JONES AS A PSC View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
25 Jul 2019 DIRECTOR APPOINTED MR KEITH JONES View document
25 Jul 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 19 BOUCHIER WALK RAINHAM RM13 7HL UNITED KINGDOM View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR COSMIN POPESCU View document
25 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES View document
25 Jul 2019 CESSATION OF COSMIN POPESCU AS A PSC View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMIN POPESCU View document
12 Apr 2019 DIRECTOR APPOINTED MR COSMIN POPESCU View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 145 BROAD LANE KIRKBY LIVERPOOL L32 6QE ENGLAND View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGARVEY View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
12 Apr 2019 CESSATION OF RICHARD CAMPBELL MCGARVEY AS A PSC View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
19 Jun 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 35 MAYFAIR GROVE WIDNES WA8 7HZ ENGLAND View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CAMPBELL MCGARVEY View document
19 Jun 2018 CESSATION OF DAVID MARK AS A PSC View document
19 Jun 2018 DIRECTOR APPOINTED MR RICHARD CAMPBELL MCGARVEY View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MARK View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 172 CHERRY TREE AVENUE WATERLOOVILLE PORTSMOUTH PO8 8AX UNITED KINGDOM View document
27 Apr 2018 CESSATION OF SIMON MULLIS AS A PSC View document
27 Apr 2018 CESSATION OF TERRY DUNNE AS A PSC View document
27 Apr 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
27 Apr 2018 DIRECTOR APPOINTED MR DAVID MARK View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MULLIS View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 54 BALLARD ROAD CAMBERLEY GU15 4AA UNITED KINGDOM View document
15 Sep 2016 DIRECTOR APPOINTED SIMON MULLIS View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG DOWN View document
21 Jun 2016 DIRECTOR APPOINTED CRAIG DOWN View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JASON CARTER View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 9 MENDIP DRIVE REDCAR TS10 4HE UNITED KINGDOM View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
26 Nov 2015 DIRECTOR APPOINTED JASON CARTER View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROY View document
11 Jun 2015 DIRECTOR APPOINTED DAVID ROY View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 18 COWSLIP WAY ANDOVER SP11 6RF UNITED KINGDOM View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY POWELL View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MONTGOMERY View document
27 May 2015 DIRECTOR APPOINTED BARRY POWELL View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 11 FLORENCE ROAD LONDON SE2 9HB UNITED KINGDOM View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD HOWES View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 11 BYRON SQUARE GREAT HARWOOD BLACKBURN BB6 7LN View document
22 Apr 2015 DIRECTOR APPOINTED KEITH MONTGOMERY View document
14 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 27 BIBURY CRESCENT NORTHAMPTON NN3 6AG UNITED KINGDOM View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WILKINS View document
4 Mar 2015 DIRECTOR APPOINTED RONALD HOWES View document
5 Nov 2014 DIRECTOR APPOINTED GARY WILKINS View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
9 Jul 2014 DIRECTOR APPOINTED MICHAEL MCDONAGH View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RICKI PEMBERTON View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 78-84 FELLOWS ROAD LONDON NW3 3LG UNITED KINGDOM View document
30 May 2014 DIRECTOR APPOINTED RICKI PEMBERTON View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
3 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document