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DHZ LOGISTICS LTD

Company number 07808970

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 20 April 2018
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 20 April 2017
11 Oct 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator.
10 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 April 2016
19 May 2015 4.20 Statement of affairs with form 4.19
08 May 2015 AD01 Registered office address changed from 2a Mosswood House Mosswood Street Cannock Staffs WS11 0AU to 269 Church Street Blackpool FY1 3PB on 8 May 2015
07 May 2015 4.20 Statement of affairs with form 4.19
07 May 2015 600 Appointment of a voluntary liquidator
07 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
26 Apr 2015 AP01 Appointment of Thomas Butler as a director on 1 February 2015
30 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
16 Mar 2015 TM01 Termination of appointment of David Mark Haynes as a director on 1 February 2015
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
01 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted