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HOLBROOKS LOGISTICS LTD

Company number 08985810

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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
21 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 TM01 Termination of appointment of Kyei Adutwum 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 PSC07 Cessation of Kornel Csernai as a person with significant control on 5 April 2017
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 26 Emerson Avenue Bradford BD9 6EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Jun 2017 TM01 Termination of appointment of Kornel Csernai as a director on 5 April 2017
21 Jun 2017 AD01 Registered office address changed from 28a Norwich Road Wisbech PE13 2AP United Kingdom to 26 Emerson Avenue Bradford BD9 6EA on 21 June 2017
21 Jun 2017 AP01 Appointment of Kyei Adutwum as a director on 13 June 2017
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
04 Jan 2017 CH01 Director's details changed for Kornel Csernai on 29 December 2016
04 Jan 2017 AD01 Registered office address changed from 169 Fridaybridge Road Wisbech PE14 0AU United Kingdom to 28a Norwich Road Wisbech PE13 2AP on 4 January 2017
29 Apr 2016 TM01 Termination of appointment of Mark Pennings as a director on 22 April 2016
29 Apr 2016 AD01 Registered office address changed from 56 the Wroe Emneth Wisbech PE14 8AN United Kingdom to 169 Fridaybridge Road Wisbech PE14 0AU on 29 April 2016
29 Apr 2016 AP01 Appointment of Kornel Csernai as a director on 22 April 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
04 Apr 2016 AD01 Registered office address changed from 23 Vermont Road Slough Berkshire SL2 2JP to 56 the Wroe Emneth Wisbech PE14 8AN on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Mark Pennings on 23 March 2016
06 Jan 2016 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1