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HEYDON LOGISTICS LTD

Company number 09137395

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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)
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
  • GBP 1
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