STACKSFORD LOGISTICS LTD
| Status | DISSOLVED |
| Company No. | 08975670 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2014 |
| Age | 10 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 8 months, 19 days |
SUMMARY
STACKSFORD LOGISTICS LTD is an dissolved private limited company with number 08975670. It was incorporated 10 years, 3 months, 2 days ago, on 03 April 2014 and it was dissolved 8 months, 19 days ago, on 17 October 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-21
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-21
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-21
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Gazette filings brought up to date
Date: 13 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-09
Old address: 11 Azalea Court Nottingham NG16 2UA United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 09 Feb 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-01-24
Documents
Cessation of a person with significant control
Date: 09 Feb 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Bellaby
Cessation date: 2022-01-24
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-01-24
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Bellaby
Termination date: 2022-01-24
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-15
Old address: 11 Rustington Road Brighton BN1 8DQ United Kingdom
New address: 11 Azalea Court Nottingham NG16 2UA
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Bellaby
Notification date: 2020-09-25
Documents
Cessation of a person with significant control
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jan Saxby
Cessation date: 2020-09-25
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Bellaby
Appointment date: 2020-09-25
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Saxby
Termination date: 2020-09-25
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-19
Old address: 247 Barton Road Manchester M32 9RB United Kingdom
New address: 11 Rustington Road Brighton BN1 8DQ
Documents
Notification of a person with significant control
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jan Saxby
Notification date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Woodhams
Cessation date: 2020-06-01
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Saxby
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Woodhams
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
Old address: 8 Lombard Street Grimsby DN34 4BJ United Kingdom
New address: 247 Barton Road Manchester M32 9RB
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Woodhams
Notification date: 2019-11-07
Documents
Cessation of a person with significant control
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lloyds Russell Coupland
Cessation date: 2019-11-07
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyds Russell Coupland
Termination date: 2019-11-07
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Woodhams
Appointment date: 2019-11-07
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: Flat 7 34 Oxford Gardens London W10 5UG England
New address: 8 Lombard Street Grimsby DN34 4BJ
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lloyds Russell Coupland
Notification date: 2019-07-10
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lloyds Russell Coupland
Appointment date: 2019-07-10
Documents
Cessation of a person with significant control
Date: 13 Aug 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Alan Craddock
Cessation date: 2019-07-10
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Craddock
Termination date: 2019-07-10
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-31
Old address: 9 st. Johns Drive Hyde SK14 2QB United Kingdom
New address: Flat 7 34 Oxford Gardens London W10 5UG
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Craddock
Appointment date: 2019-01-23
Documents
Cessation of a person with significant control
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leonard Bredbury
Cessation date: 2019-01-23
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Bredbury
Termination date: 2019-01-23
Documents
Notification of a person with significant control
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Alan Craddock
Notification date: 2019-01-23
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2018
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: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-12
Old address: 30 Chester Street Leigh WN7 1LS United Kingdom
New address: 9 st. Johns Drive Hyde SK14 2QB
Documents
Notification of a person with significant control
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leonard Bredbury
Notification date: 2018-09-04
Documents
Cessation of a person with significant control
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Flavian Stoica
Cessation date: 2018-09-04
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flavian Stoica
Termination date: 2018-09-04
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonard Bredbury
Appointment date: 2018-09-04
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-05-24
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Bowyer
Termination date: 2018-04-05
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-12
Old address: 45 Harding Road Grays RM16 4XD United Kingdom
New address: 30 Chester Street Leigh WN7 1LS
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Flavian Stoica
Appointment date: 2018-05-24
Documents
Cessation of a person with significant control
Date: 12 Jun 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-05-24
Documents
Cessation of a person with significant control
Date: 12 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert James Bowyer
Cessation date: 2018-04-05
Documents
Notification of a person with significant control
Date: 12 Jun 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Flavian Stoica
Notification date: 2018-05-24
Documents
Notification of a person with significant control
Date: 12 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Notification of a person with significant control
Date: 12 Feb 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert James Bowyer
Notification date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Phillips
Cessation date: 2017-12-13
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: 148 Bush Road Cuxton Rochester ME2 1HB United Kingdom
New address: 45 Harding Road Grays RM16 4XD
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Phillips
Termination date: 2017-12-13
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Bowyer
Appointment date: 2017-12-13
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hunter
Termination date: 2017-03-09
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Phillips
Appointment date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
Old address: 276 Westward Road Ebley Stroud GL5 4TL
New address: 148 Bush Road Cuxton Rochester ME2 1HB
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2017
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: 05 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type micro entity
Date: 23 Dec 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: 15 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hunter
Appointment date: 2015-02-04
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-10
Old address: 125 Gresley Tamworth B77 2HW United Kingdom
New address: 276 Westward Road Ebley Stroud GL5 4TL
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Harris
Termination date: 2015-02-04
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bartlomiej Rozanski
Termination date: 2014-11-14
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
Old address: 4 Shire Lodge Close Corby NN17 2AR United Kingdom
New address: 125 Gresley Tamworth B77 2HW
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Harris
Appointment date: 2014-11-14
Documents
Termination director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Neale
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bartlomiej Rozanski
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: 12 Ash Grove Dinas Powys CF64 4TL United Kingdom
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Neale
Documents
Change registered office address company with date old address
Date: 19 May 2014
Action Date: 19 May 2014
Category: Address
Type: AD01
Change date: 2014-05-19
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
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