ESTUARY LOGISTICS GROUP LIMITED: Filings

  • Overview

    Company NameESTUARY LOGISTICS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08226090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESTUARY LOGISTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 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 24, 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

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

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

    1 pagesAD03

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

    1 pagesAD02

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

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

    1 pagesAA01

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

    2 pagesAP01

    Appointment of Mr Nicholas Andrew Cottrell as a director on Aug 18, 2016

    2 pagesAP01

    Appointment of Mr Robert Arthur Bacon as a secretary on Aug 18, 2016

    2 pagesAP03

    Termination of appointment of Robert Groves as a secretary on Aug 18, 2016

    1 pagesTM02

    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