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HAMMERFIELD LOGISTICS LTD

Company number 08978957

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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
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
  • GBP 1
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
  • GBP 1
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