EMPRINGHAM LOGISTICS LIMITED
| Status | DISSOLVED |
| Company No. | 08970412 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2021 |
| Years | 2 years, 8 months, 7 days |
SUMMARY
EMPRINGHAM LOGISTICS LIMITED is an dissolved private limited company with number 08970412. It was incorporated 10 years, 2 months, 18 days ago, on 01 April 2014 and it was dissolved 2 years, 8 months, 7 days ago, on 12 October 2021. The company address is Halifax House Halifax House, Manchester, M3 2GX, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 10 Aug 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 24 Jun 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Notification of a person with significant control
Date: 21 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-09
Psc name: Mishaal Akbar
Documents
Cessation of a person with significant control
Date: 21 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Idrees Khalid
Cessation date: 2019-05-09
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: Mohammed Idrees Khalid
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-09
Officer name: Ms Mishaal Akbar
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
New address: Halifax House 93-101 Bridge Street Manchester M3 2GX
Old address: Unit 1, Lawrence House Derby Street Manchester M8 8AT England
Change date: 2018-10-23
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
New address: Unit 1, Lawrence House Derby Street Manchester M8 8AT
Old address: 2nd Floor Halifax House 93-101 Bridge Street Manchester M3 2GX England
Change date: 2018-05-14
Documents
Gazette filings brought up to date
Date: 05 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 May 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Address
Type: AD01
New address: 2nd Floor Halifax House 93-101 Bridge Street Manchester M3 2GX
Change date: 2018-02-02
Old address: Conavon Court 12 Blackfriars Street Salford M3 5BQ England
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Old address: 3rd, Floor, Hilton House 26-28, Hilton Street Manchester M1 2EH England
Change date: 2017-07-10
New address: Conavon Court 12 Blackfriars Street Salford M3 5BQ
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: D8 Chamberlain Business Centre Chamberlain Road Hull HU8 8HL England
New address: 3rd, Floor, Hilton House 26-28, Hilton Street Manchester M1 2EH
Documents
Termination director company with name termination date
Date: 14 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alexander Dayes
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Idrees Khalid
Appointment date: 2016-07-26
Documents
Accounts with accounts type micro entity
Date: 31 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-29
New address: D8 Chamberlain Business Centre Chamberlain Road Hull HU8 8HL
Old address: Compass House 17-19 Empringham Street Hull East Yorkshire HU9 1RP
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Termination secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Dayes
Documents
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