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HERONGATE LOGISTICS LTD

Company number 08961187

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
25 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
24 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 24 November 2022
11 Nov 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 11 November 2022
07 Oct 2022 AD01 Registered office address changed from 35 Denbrook Way Bradford BD4 0QP United Kingdom to 191 Washington Street Bradford BD8 9QP on 7 October 2022
07 Oct 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 23 August 2022
06 Oct 2022 PSC07 Cessation of Geoffrey Ellis as a person with significant control on 23 August 2022
06 Oct 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 23 August 2022
06 Oct 2022 TM01 Termination of appointment of Geoffrey Ellis as a director on 23 August 2022
25 Jul 2022 AA Micro company accounts made up to 31 January 2022
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
28 Apr 2021 AD01 Registered office address changed from 26 Roman Way Thame OX9 2FP United Kingdom to 35 Denbrook Way Bradford BD4 0QP on 28 April 2021
28 Apr 2021 PSC01 Notification of Geoffrey Ellis as a person with significant control on 31 March 2021
28 Apr 2021 PSC07 Cessation of Lee Smith as a person with significant control on 31 March 2021
28 Apr 2021 AP01 Appointment of Mr Geoffrey Ellis as a director on 31 March 2021
28 Apr 2021 TM01 Termination of appointment of Lee Smith as a director on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
07 Oct 2020 AA Micro company accounts made up to 31 January 2020
18 Sep 2020 AD01 Registered office address changed from 86a Clifford Gardens London NW10 5JB United Kingdom to 26 Roman Way Thame OX9 2FP on 18 September 2020