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HEMSBY LOGISTICS LTD

Company number 08950306

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
14 May 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 111 Henry Street Leigh WN7 3ER United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 PSC07 Cessation of Shaun Francis Culleton as a person with significant control on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Shaun Francis Culleton as a director on 1 March 2018
28 Dec 2017 PSC07 Cessation of Ian Tickle as a person with significant control on 13 October 2017
28 Dec 2017 TM01 Termination of appointment of Ian Tickle as a director on 13 October 2017
28 Dec 2017 AP01 Appointment of Mr Shaun Francis Culleton as a director on 13 October 2017
28 Dec 2017 AD01 Registered office address changed from 39 Regent Street Newton-Le-Willows WA12 9LS United Kingdom to 111 Henry Street Leigh WN7 3ER on 28 December 2017
28 Dec 2017 PSC01 Notification of Shaun Francis Culleton as a person with significant control on 13 October 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Evy Garcia as a director on 13 February 2017
20 Feb 2017 AD01 Registered office address changed from 87 Salisbury Road Hounslow TW4 7NW United Kingdom to 39 Regent Street Newton-Le-Willows WA12 9LS on 20 February 2017
20 Feb 2017 AP01 Appointment of Ian Tickle as a director on 13 February 2017
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
27 Jun 2016 TM01 Termination of appointment of Kevin Mcevilly as a director on 20 June 2016
27 Jun 2016 AD01 Registered office address changed from 9 Thornville Place Leeds LS6 1JW United Kingdom to 87 Salisbury Road Hounslow TW4 7NW on 27 June 2016
27 Jun 2016 AP01 Appointment of Evy Garcia as a director on 20 June 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
02 Mar 2016 CH01 Director's details changed for Kevin Mcevilly on 22 February 2016