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SOURCE SUPPLY LOGISTICS LIMITED

Company number 13462425

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RP05	Registered office address changed to PO Box 4385, 13462425 - Companies House Default Address, Cardiff, CF14 8LH on 15 December 2023	View PDF Registered office address changed to PO Box 4385, 13462425 - Companies House Default Address, Cardiff, CF14 8LH on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC04	Change of details for Mr Peter Richard Tons as a person with significant control on 30 September 2022	View PDF Change of details for Mr Peter Richard Tons as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Peter Richard Tons on 30 September 2022	View PDF Director's details changed for Mr Peter Richard Tons on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 5 September 2022	View PDF Second filing of Confirmation Statement dated 5 September 2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CERTNM	Company name changed sales directing LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed sales directing LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 September 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 06/09/22	View PDF Confirmation statement made on 1 September 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 06/09/22 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AP01	Appointment of Mr Peter Richard Tons as a director on 1 September 2022	View PDF Appointment of Mr Peter Richard Tons as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC01	Notification of Peter Richard Tons as a person with significant control on 1 September 2022	View PDF Notification of Peter Richard Tons as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4020 43 Owston Road Carcroft Doncaster DN6 8DA on 2 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4020 43 Owston Road Carcroft Doncaster DN6 8DA on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SOURCE SUPPLY LOGISTICS LIMITED

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