HEXWORTHY LOGISTICS LTD

Company number 09006600

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(1 page)
16 Feb 2018	AP01	Appointment of Mr Terence Dunne as a director on 16 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 34 Grittleton Avenue Wembley HA9 6NT United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 February 2018	(1 page)
16 Feb 2018	PSC01	Notification of Terence Dunne as a person with significant control on 16 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Kevin Watson as a director on 16 February 2018	(1 page)
16 Feb 2018	PSC07	Cessation of Kevin Watson as a person with significant control on 16 February 2018	(1 page)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Steven Kirk as a director on 15 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from 27 Stukeley Road Huntingdon PE29 6HG United Kingdom to 34 Grittleton Avenue Wembley HA9 6NT on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Kevin Watson as a director on 15 February 2017	(2 pages)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
25 May 2016	TM01	Termination of appointment of Andrew Brady as a director on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Steven Kirk as a director on 18 May 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from 132 Whitbeck Road Newcastle upon Tyne NE5 2XB United Kingdom to 27 Stukeley Road Huntingdon PE29 6HG on 25 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(4 pages)
29 Mar 2016	AD01	Registered office address changed from 46E Woolfall Cresecent Liverpool L36 2NE United Kingdom to 132 Whitbeck Road Newcastle upon Tyne NE5 2XB on 29 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Andrew Brady as a director on 18 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Frances Smith as a director on 18 March 2016	(1 page)
14 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
03 Dec 2015	AD01	Registered office address changed from 3 Colebrook Avenue Portsmouth PO3 6PS to 46E Woolfall Cresecent Liverpool L36 2NE on 3 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Richard Pibworth as a director on 16 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Frances Smith as a director on 16 November 2015	(2 pages)