RL

REMPSTONE LOGISTICS LTD

Dissolved

Company number 09175880

Leicester, England · Incorporated 14 August 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 10 April 2026

Freight transport by road · SIC 49410

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • MOHAMMED AYYAZ (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOHAMMED AYYAZ ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 May 2023 View
Gazette Notice Voluntary
Gazette
21 February 2023 View
Dissolution Application Strike Off Company
Dissolution
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Incorporation Company
Incorporation
14 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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