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HOXTON LOGISTICS LTD

Company number 08977409

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 41 Chapel Hill Drive Blackley Manchester M9 8FJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Michal Pal as a director on 20 March 2017
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 Apr 2016 CH01 Director's details changed for Michal Pal on 14 April 2016
25 Apr 2016 AD01 Registered office address changed from 19 Silchester Drive Manchester M40 8NT United Kingdom to 41 Chapel Hill Drive Blackley Manchester M9 8FJ on 25 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
01 Dec 2015 TM01 Termination of appointment of Alexander Timothy Marlowe as a director on 11 November 2015
01 Dec 2015 AP01 Appointment of Michal Pal as a director on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from 127 Overton Road Sheffield S6 1WH United Kingdom to 19 Silchester Drive Manchester M40 8NT on 1 December 2015
11 May 2015 TM01 Termination of appointment of Julian Mcdermott as a director on 5 May 2015
11 May 2015 AP01 Appointment of Alexander Marlowe as a director on 5 May 2015
11 May 2015 AD01 Registered office address changed from 31a Haughton Hall Denton Manchester M34 6DU to 127 Overton Road Sheffield S6 1WH on 11 May 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
09 May 2014 TM01 Termination of appointment of Terence Dunne as a director
09 May 2014 AP01 Appointment of Julian Mcdermott as a director
09 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1