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POURSHINS LOGISTICS LIMITED

Company number 04287087

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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)
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
  • GBP 1
22 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 12,500
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
  • GBP 12,500
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
  • GBP 12,500
20 Sep 2013 AP01 Appointment of Mr Joshua Janow as a director
20 Sep 2013 AP01 Appointment of Mr Joshua Janow as a director