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HUNCOTE LOGISTICS LTD

Company number 08950183

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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)
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 103 Vista Road Haydock St. Helens WA11 0RL on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr Lee Travis as a director on 28 November 2017
08 Feb 2018 PSC07 Cessation of Mark Anthony Swift as a person with significant control on 8 March 2017
08 Feb 2018 PSC01 Notification of Lee Travis as a person with significant control on 28 November 2017
08 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 28 November 2017
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 TM01 Termination of appointment of Paul Docherty as a director on 5 April 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 AD01 Registered office address changed from 34 Western Road Silver End Witham CM8 3SF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
15 Mar 2017 AD01 Registered office address changed from 5 Lady Meadow Close Astley Bridge Bolton BL1 8UW United Kingdom to 34 Western Road Silver End Witham CM8 3SF on 15 March 2017
15 Mar 2017 AP01 Appointment of Paul Docherty as a director on 8 March 2017
15 Mar 2017 TM01 Termination of appointment of Mark Anthony Swift as a director on 8 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from 28 Sharnford Close Bolton BL2 1LG United Kingdom to 5 Lady Meadow Close Astley Bridge Bolton BL1 8UW on 26 May 2016
26 May 2016 CH01 Director's details changed for Mark Anthony Swift on 18 May 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
15 Mar 2016 TM01 Termination of appointment of Levente Szentes as a director on 8 March 2016
15 Mar 2016 AP01 Appointment of Mark Anthony Swift as a director on 8 March 2016
15 Mar 2016 AD01 Registered office address changed from Flat 5, Wardour Court Bow Arrow Lane Dartford DA2 6rd United Kingdom to 28 Sharnford Close Bolton BL2 1LG on 15 March 2016
24 Feb 2016 DS02 Withdraw the company strike off application
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
09 Dec 2015 AA Micro company accounts made up to 31 March 2015