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KEYHAVEN LOGISTICS LTD

Company number 09134787

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
23 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
23 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 23 November 2022
23 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 23 November 2022
16 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 16 November 2022
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
24 Mar 2022 AD01 Registered office address changed from 134 Marford Road St Albans AL4 8NQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 24 March 2022
24 Mar 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022
24 Mar 2022 PSC07 Cessation of Thomas Hallows as a person with significant control on 16 March 2022
24 Mar 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022
24 Mar 2022 TM01 Termination of appointment of Thomas Hallows as a director on 16 March 2022
22 Feb 2022 AA Micro company accounts made up to 31 July 2021
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
15 Mar 2021 AA Micro company accounts made up to 31 July 2020
23 Nov 2020 AD01 Registered office address changed from 21 Albemarle Park Albemarle Road Beckenham BR3 5XG United Kingdom to 134 Marford Road St Albans AL4 8NQ on 23 November 2020
23 Nov 2020 PSC01 Notification of Thomas Hallows as a person with significant control on 3 November 2020
23 Nov 2020 PSC07 Cessation of Philip Brindley as a person with significant control on 3 November 2020
23 Nov 2020 TM01 Termination of appointment of Philip Brindley as a director on 3 November 2020
23 Nov 2020 AP01 Appointment of Mr Thomas Hallows as a director on 3 November 2020
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
07 May 2020 AD01 Registered office address changed from 12 Mill Close Carshalton SM5 2NE United Kingdom to 21 Albemarle Park Albemarle Road Beckenham BR3 5XG on 7 May 2020
03 Mar 2020 AA Micro company accounts made up to 31 July 2019