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New State Logistics Limited

Documents

Total Documents37
Total Pages108

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off
10 July 2018First Gazette notice for voluntary strike-off
3 July 2018Application to strike the company off the register
16 April 2018Accounts for a dormant company made up to 31 January 2018
14 January 2018Confirmation statement made on 10 January 2018 with updates
21 July 2017Accounts for a dormant company made up to 31 January 2017
21 July 2017Accounts for a dormant company made up to 31 January 2017
13 January 2017Confirmation statement made on 10 January 2017 with updates
13 January 2017Confirmation statement made on 10 January 2017 with updates
28 November 2016Accounts for a dormant company made up to 31 January 2016
28 November 2016Accounts for a dormant company made up to 31 January 2016
26 January 2016Director's details changed for Mr Mark Legg on 9 September 2015
26 January 2016Registered office address changed from 50 Bawdlands Clitheroe Lancashire BB7 2JZ to 15 Newton Street Newton Street Clitheroe Lancashire BB7 1DD on 26 January 2016
26 January 2016Director's details changed for Mr Mark Legg on 9 September 2015
26 January 2016Registered office address changed from 50 Bawdlands Clitheroe Lancashire BB7 2JZ to 15 Newton Street Newton Street Clitheroe Lancashire BB7 1DD on 26 January 2016
26 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
26 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
26 November 2015Accounts for a dormant company made up to 31 January 2015
26 November 2015Accounts for a dormant company made up to 31 January 2015
7 February 2015Director's details changed for Mr Mark Legg on 1 December 2014
7 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 10
7 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 10
7 February 2015Director's details changed for Mr Mark Legg on 1 December 2014
7 February 2015Director's details changed for Mr Mark Legg on 1 December 2014
5 August 2014Registered office address changed from 5 Greville Road Kenilworth Warwickshire CV8 1EL to 50 Bawdlands Clitheroe Lancashire BB7 2JZ on 5 August 2014
5 August 2014Registered office address changed from 5 Greville Road Kenilworth Warwickshire CV8 1EL to 50 Bawdlands Clitheroe Lancashire BB7 2JZ on 5 August 2014
5 August 2014Registered office address changed from 5 Greville Road Kenilworth Warwickshire CV8 1EL to 50 Bawdlands Clitheroe Lancashire BB7 2JZ on 5 August 2014
20 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10
20 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10
12 February 2014Accounts for a dormant company made up to 31 January 2014
12 February 2014Accounts for a dormant company made up to 31 January 2014
1 July 2013Total exemption small company accounts made up to 31 January 2013
1 July 2013Total exemption small company accounts made up to 31 January 2013
10 February 2013Annual return made up to 10 January 2013 with a full list of shareholders
10 February 2013Annual return made up to 10 January 2013 with a full list of shareholders
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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