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HIGHFIELDS LOGISTICS LTD

Company number 08950359

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2022 DS01 Application to strike the company off the register
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
19 Oct 2020 AA Micro company accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
13 Jan 2020 AD01 Registered office address changed from 3 st Marks Close Cromford Matlock Derbyshire DE4 3QD to 191 Washington Street Bradford BD8 9QP on 13 January 2020
13 Jan 2020 PSC07 Cessation of Vincent Swift as a person with significant control on 13 January 2020
13 Jan 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 13 January 2020
13 Jan 2020 TM01 Termination of appointment of Vincent Swift as a director on 13 January 2020
13 Jan 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 13 January 2020
26 Sep 2019 AA Micro company accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
17 Aug 2018 AA Micro company accounts made up to 31 January 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 31 March 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
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014