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HIGHBRIDGE LOGISTICS LTD

Company number 08944982

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 AD01 Registered office address changed from 33 Lambourne Road Barking IG11 9PR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 TM01 Termination of appointment of Marc Douglas Sewell as a director on 20 February 2018
28 Feb 2018 PSC07 Cessation of Marc Douglas Sewell as a person with significant control on 20 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 AP01 Appointment of Mr Marc Douglas Sewell as a director on 5 September 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 September 2017
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Lambourne Road Barking IG11 9PR on 3 November 2017
03 Nov 2017 PSC01 Notification of Marc Douglas Sewell as a person with significant control on 5 September 2017
03 Nov 2017 PSC07 Cessation of Andrew Bridges as a person with significant control on 5 September 2017
03 Nov 2017 AP01 Notice of removal of a director
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 307 Burnaby Road Radford Coventry CV6 4AU to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Andrew Bridges as a director on 13 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Aug 2016 AA Micro company accounts made up to 31 March 2016