Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
AD01 |
Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-13
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21 Feb 2024 |
LIQ02 |
Statement of affairs
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15 Jan 2024 |
TM01 |
Termination of appointment of Jacob Riches as a director on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on 15 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Maurice Lake & Co Limited as a secretary on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Madeline Grace Riches as a director on 15 January 2024
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13 Sep 2023 |
AP01 |
Appointment of Mr Gary John Riches as a director on 13 September 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on 11 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
CH02 |
Director's details changed for Dh Logistics Ltd on 12 January 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Jacob Riches as a director on 1 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Feb 2022 |
PSC05 |
Change of details for Dh Logistics Ltd as a person with significant control on 12 January 2022
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02 Dec 2021 |
MR01 |
Registration of charge 050470560002, created on 17 November 2021
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06 Oct 2021 |
AP01 |
Appointment of Miss Madeline Grace Riches as a director on 6 October 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Aug 2021 |
PSC02 |
Notification of Dh Logistics Ltd as a person with significant control on 4 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Leroy Peter Jaschok as a person with significant control on 4 August 2021
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05 Aug 2021 |
AP02 |
Appointment of Dh Logistics Ltd as a director on 4 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Leroy Peter Jaschok as a director on 4 August 2021
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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