- Company Overview for HEYDON LOGISTICS LTD (09137395)
- Filing history for HEYDON LOGISTICS LTD (09137395)
- People for HEYDON LOGISTICS LTD (09137395)
- More for HEYDON LOGISTICS LTD (09137395)
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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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2020 | DS01 | Application to strike the company off the register | |
24 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
25 Feb 2019 | AA | Micro company accounts made up to 31 July 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with updates | |
13 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
09 Aug 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
09 Aug 2017 | PSC07 | Cessation of Ronald Phillip Leader as a person with significant control on 13 September 2016 | |
25 Apr 2017 | AD01 | Registered office address changed from 59 Exeter Place Northampton NN1 4DQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017 | |
25 Apr 2017 | TM01 | Termination of appointment of Tomas Zukauskas as a director on 5 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
11 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
20 Sep 2016 | AD01 | Registered office address changed from 50 Conway Crescent Milton Keynes MK3 6AR to 59 Exeter Place Northampton NN1 4DQ on 20 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Ronald Phillip Leader as a director on 13 September 2016 | |
20 Sep 2016 | AP01 | Appointment of Tomas Zukauskas as a director on 13 September 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
26 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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23 Jun 2015 | TM01 | Termination of appointment of Normunds Ispavskis as a director on 16 June 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 50 Conway Crescent Milton Keynes MK3 6AR on 23 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Ronald Phillip Leader as a director on 16 June 2015 | |
29 Apr 2015 | CH01 | Director's details changed for Normunds Ispavskis on 22 April 2015 | |
09 Mar 2015 | CH01 | Director's details changed for Normunds Ispavskis on 2 March 2015 |