| Name: |
COLINS FISH LIMITED
CFLLOGISTICS LIMITED |
| Address: | 66 ST PETERS AVENUE, CLEETHORPES, LINCOLNSHIRE, UNITED KINGDOM, DN35 8HP |
| Incorporation Date: | 2003-06-06 |
| date | name | form type |
| 2020-01-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 | CH01 |
| 2019-09-19 | PSC'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 | PSC04 |
| 2019-01-24 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | CS01 |
| 2019-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM66 ST PETERS AVENUE CLEETHORPESDN35 8HPUNITED KINGDOM | AD01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | CS01 |
| 2018-06-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | CESSATION OF JASON MARCUS BREWER AS A PSC | PSC07 |
| 2018-01-16 | CESSATION OF AFFINITY PARTNERSHIPS LIMITED AS A PSC | PSC07 |
| 2018-01-16 | PSC'S CHANGE OF PARTICULARS / MR LUKE JONES / 09/01/2018 | PSC04 |
| 2017-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BREWER | PSC01 |
| 2017-12-04 | CESSATION OF COLIN HALLIDAY AS A PSC | PSC07 |
| 2017-12-01 | COMPANY NAME CHANGED COLINS FISH LIMITEDCERTIFICATE ISSUED ON 01/12/17 | CERTNM |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
| 2017-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM39 LAVENHAM ROADGRIMSBYN.E. LINCOLNSHIREDN33 3EU | AD01 |
| 2017-12-04 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALLIDAY | TM01 |
| 2017-09-14 | CURREXT FROM 31/07/2017 TO 30/09/2017 | AA01 |
| 2017-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONES | PSC01 |
| 2017-12-04 | APPOINTMENT TERMINATED, SECRETARY DENISE HALLIDAY | TM02 |
| 2017-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED | PSC02 |
| 2017-12-04 | DIRECTOR APPOINTED MR LUKE JONES | AP01 |
| 2016-07-18 | 06/06/16 FULL LIST | AR01 |
| 2016-10-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 06/06/15 FULL LIST | AR01 |
| 2014-06-11 | 06/06/14 FULL LIST | AR01 |
| 2014-10-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 06/06/13 FULL LIST | AR01 |
| 2012-06-13 | 06/06/12 FULL LIST | AR01 |
| 2011-02-03 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 06/06/11 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALLIDAY / 06/06/2010 | CH01 |
| 2010-06-11 | 06/06/10 FULL LIST | AR01 |
| 2010-01-18 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-16 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-15 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-28 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-14 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-06-21 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | 225 |
| 2004-06-24 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-30 02:01:48