ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

04492651
NENE LODGE FUNTHAMS LANE, WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
23 Dec 2020 officers Termination of appointment of director (Randal Philip Edwards) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Christopher Andrew Wick) 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Change of particulars for director (Mr Carl David Sutton) 2 Buy now
05 Oct 2017 accounts Annual Accounts 13 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2016 resolution Resolution 6 Buy now
23 Mar 2016 capital Return of Allotment of shares 3 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
23 Jul 2014 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Carl David Sutton) 2 Buy now
23 Aug 2010 annual-return Annual Return 10 Buy now
23 Aug 2010 officers Change of particulars for director (Randal Philip Edwards) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Christopher Andrew Wick) 2 Buy now
23 Aug 2010 address Move Registers To Sail Company 1 Buy now
23 Aug 2010 address Change Sail Address Company 1 Buy now
28 Apr 2010 officers Appointment of director (Mr Carl David Sutton) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
12 Oct 2009 officers Change of particulars for director (David Clifford Sutton) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Christopher Andrew Wick) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Randal Philip Edwards) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Tracey Jayne Salisbury) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Nicholas Robert Sutton) 2 Buy now
04 Sep 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
04 Sep 2009 address Location of register of members 1 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
20 Aug 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
17 Jul 2008 officers Director's change of particulars / nicholas sutton / 10/07/2008 1 Buy now
28 Oct 2007 accounts Annual Accounts 6 Buy now
30 Aug 2007 annual-return Return made up to 23/07/07; full list of members 7 Buy now
30 Aug 2007 address Location of register of members 1 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
13 Oct 2006 capital Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1/1001 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
28 Sep 2006 capital Nc inc already adjusted 24/07/06 1 Buy now
28 Sep 2006 resolution Resolution 1 Buy now
04 Aug 2006 annual-return Return made up to 23/07/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
02 Aug 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
18 Mar 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
28 Jul 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
03 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
27 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2003 accounts Annual Accounts 1 Buy now
30 Jul 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
30 Oct 2002 address Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR 1 Buy now
30 Oct 2002 officers New secretary appointed 2 Buy now
30 Oct 2002 officers New director appointed 3 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
30 Oct 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 incorporation Incorporation Company 18 Buy now