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05306500 LIMITED

Company number 05306500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CERTNM Company name changed lidl logistics LIMITED\certificate issued on 05/03/24
  • CONDIR ‐ Change of company name direction on 1709596800000
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
27 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
27 Jan 2021 PSC04 Change of details for Mr William James Hogger as a person with significant control on 14 December 2018
27 Jan 2021 PSC07 Cessation of Dawn Clair Stoddart as a person with significant control on 14 December 2018
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 TM02 Termination of appointment of Insight Nominees Limited as a secretary on 30 April 2020
01 May 2020 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL to Munkins Farm East End Road Bradwell-on-Sea Southminster CM0 7PW on 1 May 2020
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 TM01 Termination of appointment of Dawn Hogger as a director on 14 December 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CH01 Director's details changed for Dawn Stoddart on 10 July 2015
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014