- Company Overview for POURSHINS LOGISTICS LIMITED (04287087)
- Filing history for POURSHINS LOGISTICS LIMITED (04287087)
- People for POURSHINS LOGISTICS LIMITED (04287087)
- More for POURSHINS LOGISTICS LIMITED (04287087)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2016 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | SH20 | Statement by Directors | |
22 Dec 2015 | SH19 |
Statement of capital on 22 December 2015
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22 Dec 2015 | CAP-SS | Solvency Statement dated 21/12/15 | |
22 Dec 2015 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | AP01 | Appointment of Mr Willem Hendrik Human as a director on 15 December 2015 | |
18 Dec 2015 | AP03 | Appointment of Mr Willem Hendrik Human as a secretary on 15 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Thomas William Fountain as a director on 15 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Rene Van Dijk as a director on 1 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Joshua David Janow as a director on 15 December 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Andrew Langdale as a director on 18 September 2015 | |
19 Oct 2015 | TM02 | Termination of appointment of Andrew Langdale as a secretary on 16 September 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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17 Sep 2015 | CH01 | Director's details changed for Mr Joshua David Janow on 1 July 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Mr Stephen Philip Corr on 5 December 2014 | |
17 Sep 2015 | CH01 | Director's details changed for Mr Rene Van Dijk on 5 December 2014 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from Pourshins Plc the Lodge, Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 16 December 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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20 Sep 2013 | AP01 | Appointment of Mr Joshua Janow as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Joshua Janow as a director |