- Company Overview for HAMMERFIELD LOGISTICS LTD (08978957)
- Filing history for HAMMERFIELD LOGISTICS LTD (08978957)
- People for HAMMERFIELD LOGISTICS LTD (08978957)
- More for HAMMERFIELD LOGISTICS LTD (08978957)
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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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 | |
17 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
17 May 2018 | PSC07 | Cessation of David Bate as a person with significant control on 5 April 2017 | |
18 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
05 May 2017 | TM01 | Termination of appointment of David Bate as a director on 5 April 2017 | |
05 May 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
05 May 2017 | AD01 | Registered office address changed from 75 Pennycross Road Sunderland SR4 0HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
12 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 5 Pennycross Road Sunderland SR4 0HW United Kingdom to 75 Pennycross Road Sunderland SR4 0HU on 22 August 2016 | |
22 Aug 2016 | CH01 | Director's details changed for David Bate on 15 August 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Darren Handsaker as a director on 2 August 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from 12 Kirklands New Mill Holmfirth HD9 1LQ United Kingdom to 5 Pennycross Road Sunderland SR4 0HW on 10 August 2016 | |
10 Aug 2016 | AP01 | Appointment of David Bate as a director on 2 August 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 | |
25 Nov 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 12 Kirklands New Mill Holmfirth HD9 1LQ on 25 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Darren Handsaker as a director on 5 November 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of John Hamilton as a director on 5 November 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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20 Nov 2014 | TM01 | Termination of appointment of Craig Lynch as a director on 7 November 2014 | |
20 Nov 2014 | AP01 | Appointment of John Hamilton as a director on 7 November 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from 758 Warrington Road Rainhill Prescot L35 0NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 November 2014 |