HENSINGHAM LOGISTICS LTD

Company number 08963919

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(1 page)
27 Feb 2018	AD01	Registered office address changed from 41 Little Meadow Bradley Stoke Bristol BS32 8AT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018	(1 page)
27 Feb 2018	PSC01	Notification of Terry Dunne as a person with significant control on 20 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Terry Dunne as a director on 20 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Ian Freeman as a director on 20 February 2018	(1 page)
27 Feb 2018	PSC07	Cessation of Ian Freeman as a person with significant control on 20 February 2018	(1 page)
17 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
28 Jul 2016	AD01	Registered office address changed from 70 Bedford Road Hitchin SG5 2UD United Kingdom to 41 Little Meadow Bradley Stoke Bristol BS32 8AT on 28 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Ian Freeman as a director on 21 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Mark Grundman as a director on 21 July 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Bryan Seymour as a director on 31 March 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 53 Knowle Avenue Ashton-Under-Lyne OL7 9ER United Kingdom to 70 Bedford Road Hitchin SG5 2UD on 8 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mark Grundman as a director on 31 March 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(4 pages)
17 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
01 Dec 2015	AP01	Appointment of Bryan Seymour as a director on 12 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Thomas Blaynee as a director on 12 November 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from 91 Lancaster Drive Paignton TQ4 7RP United Kingdom to 53 Knowle Avenue Ashton-Under-Lyne OL7 9ER on 1 December 2015	(1 page)
17 Aug 2015	AP01	Appointment of Thomas Blaynee as a director on 10 August 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from Ivy Villa Trethowel St Austell PL25 5RR United Kingdom to 91 Lancaster Drive Paignton TQ4 7RP on 17 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Jason Mark Powell as a director on 10 August 2015	(1 page)