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PENHINDFORD LOGISTICS LTD

Company number 08978908

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 PSC07 Cessation of Katarzyna Czyz-Gauza as a person with significant control on 20 February 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Katarzyna Czyz-Gauza as a director on 20 February 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 69 Henacre Road Bristol BS11 0HA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
11 Dec 2014 TM01 Termination of appointment of Shaun Tanner as a director on 4 December 2014
11 Dec 2014 AP01 Appointment of Katarzyna Czyz-Gauza as a director on 4 December 2014
11 Dec 2014 AD01 Registered office address changed from 43 Privett Road Fareham PO15 6SF United Kingdom to 69 Henacre Road Bristol BS11 0HA on 11 December 2014
16 Oct 2014 TM01 Termination of appointment of Owen Clifton Lemard as a director on 7 October 2014
16 Oct 2014 AD01 Registered office address changed from 80 Standard Road Enfield EN3 6DP United Kingdom to 43 Privett Road Fareham PO15 6SF on 16 October 2014
16 Oct 2014 AP01 Appointment of Shaun Tanner as a director on 7 October 2014
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014 AP01 Appointment of Owen Clifton Lemard as a director
06 May 2014 TM01 Termination of appointment of Terence Dunne as a director
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1