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EXBOURNE LOGISTICS LTD

Company number 08976321

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
13 Nov 2019 AP01 Appointment of Mr Terry Dunne as a director on 27 June 2019
13 Nov 2019 PSC01 Notification of Terry Dunne as a person with significant control on 27 June 2019
13 Nov 2019 TM01 Termination of appointment of Craig Michael Hackney as a director on 27 June 2019
13 Nov 2019 AD01 Registered office address changed from 172 Dunvegan Road Hull HU8 9LF United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 13 November 2019
13 Nov 2019 PSC07 Cessation of Craig Michael Hackney as a person with significant control on 27 June 2019
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
14 Jan 2019 PSC01 Notification of Craig Michael Hackney as a person with significant control on 4 January 2019
14 Jan 2019 AP01 Appointment of Mr Craig Michael Hackney as a director on 4 January 2019
14 Jan 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 172 Dunvegan Road Hull HU8 9LF on 14 January 2019
14 Jan 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 4 January 2019
14 Jan 2019 TM01 Termination of appointment of Terry Dunne as a director on 4 January 2019
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
11 Jul 2018 TM01 Termination of appointment of Terence Dunne as a director on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of a director
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Todd Parker as a person with significant control on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 4 September 2017
17 Apr 2018 PSC01 Notification of Todd Parker as a person with significant control on 4 September 2017
17 Jan 2018 AA Micro company accounts made up to 30 April 2017