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ANSA LOGISTICS LIMITED

Company number 03715126

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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)
25 Sep 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Dec 2024	AD01	Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 10 Fleet Place London EC4M 7RB on 24 December 2024	View PDF Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 10 Fleet Place London EC4M 7RB on 24 December 2024 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR04	Satisfaction of charge 037151260004 in full	View PDF Satisfaction of charge 037151260004 in full - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AP01	Appointment of David James Buchanan Shearer as a director on 24 July 2023	View PDF Appointment of David James Buchanan Shearer as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages)
26 May 2022	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022	View PDF Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 24 pages (24 pages)
13 May 2021	TM01	Termination of appointment of Warwick Brady as a director on 30 April 2021	View PDF Termination of appointment of Warwick Brady as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages)
18 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
11 Sep 2019	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019	View PDF Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	View PDF Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)

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