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ALTHORNE LOGISTICS LTD

Company number 08961283

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 PSC07 Cessation of Ian Hardy as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 4 Sweyne Avenue Southend-on-Sea SS2 6JQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Ian Hardy as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
06 Apr 2018 PSC01 Notification of Ian Hardy as a person with significant control on 8 May 2017
06 Apr 2018 PSC07 Cessation of Pavel Borowiec as a person with significant control on 5 April 2017
21 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 8 May 2017
21 Nov 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CH01 Director's details changed for Ian Hardy on 15 May 2017
15 May 2017 TM01 Termination of appointment of Pavel Borowiec as a director on 5 April 2017
15 May 2017 AP01 Appointment of Ian Hardy as a director on 8 May 2017
15 May 2017 AD01 Registered office address changed from 52 Tee Tong Road Long Lawford Rugby CV23 9DD United Kingdom to 4 Sweyne Avenue Southend-on-Sea SS2 6JQ on 15 May 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of Stewart Tame as a director on 16 November 2016
23 Nov 2016 AP01 Appointment of Pavel Borowiec as a director on 16 November 2016
23 Nov 2016 AD01 Registered office address changed from 39 Haig Crescent New Rossington Doncaster DN11 0JT United Kingdom to 52 Tee Tong Road Long Lawford Rugby CV23 9DD on 23 November 2016