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HUTCHINSON LOGISTICS LIMITED

Company number 05476106

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
07 Aug 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
18 Sep 2018 PSC02 Notification of Mach 1 Couriers Ltd as a person with significant control on 1 January 2018
10 Aug 2018 CS01 Confirmation statement made on 9 June 2018 with updates
09 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 09/06/2017
18 Jan 2018 AD01 Registered office address changed from C/O Barry Compton & Co. 14 Hallsland Way Oxted Surrey RH8 9AL to 21a Brownlow Mews London WC1N 2LA on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr John Tarquin Tan as a director on 29 December 2017
18 Jan 2018 AP01 Appointment of Mr Jeremy Miles Allan Thompson as a director on 29 December 2017
18 Jan 2018 TM01 Termination of appointment of Douglas James Hutchinson as a director on 29 December 2017
18 Jan 2018 TM01 Termination of appointment of Marc Anthony Clancy as a director on 29 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
12 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 1 in full
07 Aug 2017 CS01 09/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 09/03/2018
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100