WETHERSFIELD LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 12 DOVEHOUSE CLOSE WARWICK CV34 6LL ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOWNIE |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/06/193 June 2019 | CESSATION OF TERENCE DUNNE AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FLAT 1 83 WARWICK STREET LEAMINGTON SPA CV32 4RR UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED THOMAS DOWNIE |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HULUTAS |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 25 OVERT STREET ROCHDALE OL11 1PW UNITED KINGDOM |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 17/01/1717 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 116 ROYDS STREET ROCHDALE OL16 5LD UNITED KINGDOM |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LUCIAN HULUTAS / 15/12/2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED GEORGE LUCIAN HULUTAS |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED WILLIAM ADAMS |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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