CompaniesInTheUK

PADGATE LOGISTICS LTD

Company number 08979007 ·

Dissolved

42 filings

Date Filing
29 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 May 2018 APPLICATION FOR STRIKING-OFF View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM · 35 REDHOUSE LANE LEEDS · WEST YORKSHIRE · LS7 4RA · UNITED KINGDOM View document
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM · 102 BEACON STREET · LICHFIELD · WS13 7AR · UNITED KINGDOM View document
19 Feb 2018 DIRECTOR APPOINTED MR TERENCE DUNNE View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VASILEIOS DOUMANAS View document
19 Feb 2018 CESSATION OF VASILEIOS DOUMANAS AS A PSC View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
16 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
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM · 6 MULBERRY CLOSE · PARKGATE · ROTHERHAM · S62 6BW · UNITED KINGDOM View document
19 Sep 2016 DIRECTOR APPOINTED VASILEIOS DOUMANAS View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
15 Feb 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM · 35 REDHOUSE LANE · LEEDS · WEST YORKSHIRE · LS7 4RA · UNITED KINGDOM View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARCLAY View document
15 Feb 2016 DIRECTOR APPOINTED PHILIP HOWARD View document
29 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM · 35 REDHOUSE LANE · LEEDS · WEST YORKSHIRE · LS7 4RA · UNITED KINGDOM View document
11 Dec 2015 DIRECTOR APPOINTED WILLIAM BARCLAY View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM · FLAT 10, TYLERS COURT 8 WESTBURY ROAD · LONDON · E17 6RG View document
14 Oct 2015 DIRECTOR APPOINTED MR RICHARD WILLIAM MARTIN View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TAPIA View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BEN HARRINGTON View document
9 Apr 2015 DIRECTOR APPOINTED FRANCISCO LARA TAPIA View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM · 4 KEATES GREEN · BRACKNELL · RG42 2AH · UNITED KINGDOM View document
3 Feb 2015 DIRECTOR APPOINTED BEN HARRINGTON View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · 57 BALLIOL ROAD · KEMPSTON · BEDFORD · MK42 7ET · UNITED KINGDOM View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · 12 CLAXTON CLOSE · STOCKTON-ON-TEES · TS19 8SU · UNITED KINGDOM View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JON SMITH View document
26 Nov 2014 DIRECTOR APPOINTED KEVIN MURRAY View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 7 LIMEWOOD WAY · LEEDS · WEST YORKSHIRE · LS14 1AB · UNITED KINGDOM View document
2 Jun 2014 DIRECTOR APPOINTED JON SMITH View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
4 Apr 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document