ESTUARY LOGISTICS LIMITED: Filings

  • Overview

    Company NameESTUARY LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESTUARY LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from Centenary House Centenary Way Salford Greater Manchester M50 1RF England to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Mar 09, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2020

    LRESSP

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert Arthur Bacon as a director on Sep 16, 2019

    2 pagesAP01

    Termination of appointment of Srinivasan Parthasarathy as a director on Sep 04, 2019

    1 pagesTM01

    Termination of appointment of James Alexander Circus as a director on Jul 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Srinivasan Parthasarathy as a director on Oct 22, 2018

    2 pagesAP01

    Termination of appointment of Rajesh Ranavat as a director on Oct 22, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    pagesAA

    Confirmation statement made on May 02, 2017 with updates

    pagesCS01

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    pagesAD02

    Auditor's resignation

    pagesAUD

    Resignation of an auditor

    pagesAA03

    Accounts for a small company made up to Dec 30, 2015

    pagesAA

    Previous accounting period extended from Dec 30, 2015 to Dec 31, 2015

    pagesAA01

    Appointment of Mr Rajesh Ranavat as a director on Aug 18, 2016

    pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0