MILLPOOL LOGISTICS LTD
Company number 08943970 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 19 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 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 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-19 · 2 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 5 pages | View document |
| 8 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Constantine Eduard Sandu as a director on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Registered office address changed from 31 Minster Road Manchester M9 4QE England to 191 Washington Street Bradford BD8 9QP on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Cessation of Constantine Eduard Sandu as a person with significant control on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-02-22 · 2 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE EDUARD SANDU | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM FLAT 5 KNIGHTS COURT UFTON LANE SITTINGBOURNE ME10 1JW UNITED KINGDOM | View document |
| 19 Aug 2019 | CESSATION OF KEVIN RUSSELL AS A PSC | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR CONSTANTINE EDUARD SANDU | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RUSSELL | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 4 Dec 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR KEVIN RUSSELL | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 167 STAMFORD STREET GRANTHAM NG31 7BS UNITED KINGDOM | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 5 Jul 2018 | CESSATION OF MICHAEL FOX AS A PSC | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Oct 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MICHAEL FOX | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 41 SOUTHBROOK CORBY NN18 9BE UNITED KINGDOM | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX HENDER | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MICHAEL ROBINSON | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 31 CECIL AVENUE PLYMOUTH PL4 8SG | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 24 DANESDALE ROAD HACKNEY LONDON E9 5DB UNITED KINGDOM | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAD | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED ALEX HENDER | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 12 May 2014 | DIRECTOR APPOINTED JOHN HEAD | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |