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PARTNER LOGISTICS HOLDING UK LIMITED

Company number 06317843

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
07 May 2015 LIQ MISC Insolvency:secretary of state release of liquidator
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 LIQ MISC OC Court order insolvency:block transfer order - replacement of liquidator
12 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
29 Jan 2014 MR04 Satisfaction of charge 1 in full
15 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 4.20 Statement of affairs with form 4.19
06 Jan 2014 AD01 Registered office address changed from Partner Logistics Uk Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 6 January 2014
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AP01 Appointment of Ran Oren as a director
26 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 TM01 Termination of appointment of Abraham Hage as a director
29 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
23 May 2012 AUD Auditor's resignation
19 Apr 2012 AA Full accounts made up to 31 July 2009