SHOTTLEGATE LOGISTICS LTD
Company number 09134715 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Feb 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 24 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 23 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-23 · 2 pages | View document |
| 15 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 May 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Christopher Rowley as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Cessation of Christopher Rowley as a person with significant control on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from 10 Harrowby Place Willenhall WV13 2RA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-05 · 1 page | View document |
| 2 Mar 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 16 Dec 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 9 BROOKVIEW CLOSE LIVERPOOL L27 4AE UNITED KINGDOM | View document |
| 16 Dec 2020 | CESSATION OF JONATHAN DAVID DANN AS A PSC | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANN | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ROWLEY | View document |
| 16 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROWLEY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ DEMIDOW | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 WESLEY MEWS STORY STRATFORD MILTON KEYNES MK11 1FN UNITED KINGDOM | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR JONATHAN DANN | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANN | View document |
| 30 Jun 2020 | CESSATION OF ANDRZEJ DEMIDOW AS A PSC | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Oct 2019 | CESSATION OF WILLIAM JOHN CUMMINS AS A PSC | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMINS | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ DEMIDOW | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR ANDRZEJ DEMIDOW | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 21 HARVEST ROAD SMETHWICK B67 6NQ UNITED KINGDOM | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN CUMMINS | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN CUMMINS | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 10 THE CLOSE SCUNTHORPE DN16 1DU ENGLAND | View document |
| 19 Nov 2018 | CESSATION OF PETER GILBERT COUCH AS A PSC | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR PETER GILBERT COUCH | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LUMSDON | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 40 LINCOLN RISE STOCKPORT SK6 3HU ENGLAND | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GILBERT COUCH | View document |
| 2 Aug 2018 | CESSATION OF DANIEL PAUL LUMSDON AS A PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Feb 2018 | CESSATION OF ELLIOT HEWITT AS A PSC | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL LUMSDON | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT HEWITT | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 16 TINTERN AVENUE WORCESTER WR3 8EB UNITED KINGDOM | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR DANIEL PAUL LUMSDON | View document |
| 7 Aug 2017 | CESSATION OF ROBERT TAYLOR AS A PSC | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT HEWITT | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED ELLIOTT HEWITT | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 5 WHITE LION CLOSE AMERSHAM HP7 9JU UNITED KINGDOM | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 1 THE SQUARE GUNNISLAKE PL18 9BW | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTEN | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED ROBERT TAYLOR | View document |
| 22 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MICHAEL COSTEN | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CODONA | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 33 TEDDER ROAD HEMEL HEMPSTEAD HP2 4HB UNITED KINGDOM | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARLON AUSTIN | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED JOSEPH CODONA | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MARLON AUSTIN | View document |
| 17 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |