- Company Overview for PENHINDFORD LOGISTICS LTD (08978908)
- Filing history for PENHINDFORD LOGISTICS LTD (08978908)
- People for PENHINDFORD LOGISTICS LTD (08978908)
- More for PENHINDFORD LOGISTICS LTD (08978908)
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) |
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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
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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
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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
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