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PENRYN LOGISTICS LTD

Company number 08959244

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2023 DS01 Application to strike the company off the register
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 7 January 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
29 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
29 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 29 December 2022
29 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 December 2022
29 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 December 2022
24 Mar 2022 AD01 Registered office address changed from 9 Howgill Street Manchester M11 4RS United Kingdom to 191 Washington Street Bradford BD8 9QP on 24 March 2022
24 Mar 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022
24 Mar 2022 PSC07 Cessation of Carlos Viera as a person with significant control on 16 March 2022
24 Mar 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022
24 Mar 2022 TM01 Termination of appointment of Carlos Viera as a director on 16 March 2022
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 AD01 Registered office address changed from 90 Camberton Road Leighton Buzzard LU7 2UP United Kingdom to 9 Howgill Street Manchester M11 4RS on 5 January 2021
05 Jan 2021 PSC01 Notification of Carlos Viera as a person with significant control on 7 December 2020
05 Jan 2021 PSC07 Cessation of Mark Shaw as a person with significant control on 7 December 2020
05 Jan 2021 AP01 Appointment of Mr Carlos Viera as a director on 7 December 2020
05 Jan 2021 TM01 Termination of appointment of Mark Shaw as a director on 7 December 2020