- Company Overview for HOLBROOKS LOGISTICS LTD (08985810)
- Filing history for HOLBROOKS LOGISTICS LTD (08985810)
- People for HOLBROOKS LOGISTICS LTD (08985810)
- More for HOLBROOKS LOGISTICS LTD (08985810)
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 | |
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
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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
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