LULLINGFIELDS TRANSPORT LTD

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DateDescription
06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-27

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27/01/2327 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-27

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19/01/2319 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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18/01/2318 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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18/01/2318 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-18

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-17 with updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON BEARMAN

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30/11/2030 November 2020 DIRECTOR APPOINTED MR LEON BEARMAN

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30/11/2030 November 2020 CESSATION OF DARIUSZ SADOWSKI AS A PSC

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 14 PEBWORTH GROVE BIRMINGHAM B33 0TY UNITED KINGDOM

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR DARIUSZ SADOWSKI

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05/10/205 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ SADOWSKI

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 223 MALDEN WAY NEW MALDEN KT3 5QW UNITED KINGDOM

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05/10/205 October 2020 CESSATION OF MATTHEW JOSEPH SMITH AS A PSC

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05/10/205 October 2020 DIRECTOR APPOINTED MR DARIUSZ SADOWSKI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 55A BYRNE DRIVE SOUTHEND-ON-SEA SS2 6SD ENGLAND

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14/08/1914 August 2019 CESSATION OF BRENDEN JON ANNETTE AS A PSC

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14/08/1914 August 2019 DIRECTOR APPOINTED MR MATTHEW JOSEPH SMITH

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDEN ANNETTE

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOSEPH SMITH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CESSATION OF ARIF SHAH AS A PSC

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 27 BLYTHE AVENUE BRADFORD BD8 9EW UNITED KINGDOM

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29/01/1929 January 2019 DIRECTOR APPOINTED MR BRENDEN JON ANNETTE

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDEN JON ANNETTE

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARIF SHAH

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF SHAH

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30/08/1830 August 2018 CESSATION OF MICHAL JAN SADKOWSKI AS A PSC

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30/08/1830 August 2018 DIRECTOR APPOINTED MR ARIF SHAH

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAL SADKOWSKI

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM FLAT 10, NEVADA HEIGHTS 130 CHINGFORD MOUNT ROAD LONDON E4 9BS ENGLAND

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR JACOB MORRIS

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15/06/1815 June 2018 CESSATION OF JACOB ALASTAIR MORGAN MORRIS AS A PSC

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MICHAL JAN SADKOWSKI

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15/06/1815 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 114 BURTON ROAD BARNSLEY S71 2AA UNITED KINGDOM

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15/06/1815 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL JAN SADKOWSKI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF DANIEL MOSS AS A PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 45 CATTLE DYKE GOREFIELD WISBECH PE13 4NP UNITED KINGDOM

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOSS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ALASTAIR MORGAN MORRIS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MOSS

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12/02/1812 February 2018 CESSATION OF EDMONDO DANKWAH AS A PSC

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12/02/1812 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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12/02/1812 February 2018 DIRECTOR APPOINTED MR JACOB ALASTAIR MORGAN MORRIS

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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13/04/1713 April 2017 DIRECTOR APPOINTED DANIEL MOSS

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM FLAT 6 DORADUS COURT 93 AUGUSTUS ROAD LONDON SW19 6EX UNITED KINGDOM

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR EDMONDO DANKWAH

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06/04/176 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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10/10/1610 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/09/161 September 2016 DIRECTOR APPOINTED EDMONDO DANKWAH

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 6 HAMBLEDON RISE NORTHAMPTON NN4 8TT UNITED KINGDOM

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DUTTON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 40 THE WEAVERS NORTHAMPTON NN4 0PQ

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUTTON / 18/02/2016

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04/12/154 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SELLS

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17/03/1517 March 2015 DIRECTOR APPOINTED PETER DUTTON

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 5 HARTCROFT CLOSE HEMEL HEMPSTEAD HP3 8AU UNITED KINGDOM

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26/11/1426 November 2014 DIRECTOR APPOINTED KEVIN SELLS

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 19 CORDREY GARDENS COULSDON CR5 2SP UNITED KINGDOM

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR HAYDEN O'BRIAN

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADOMAS JURGUTIS

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 13 BIRCHTREE AVENUE PETERBOROUGH PE1 4HL UNITED KINGDOM

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16/07/1416 July 2014 DIRECTOR APPOINTED HAYDEN O'BRIAN

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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29/04/1429 April 2014 DIRECTOR APPOINTED ADOMAS JURGUTIS

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19/03/1419 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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