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HARBURY LOGISTICS LTD

Company number 09139155

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
17 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
17 Aug 2017 PSC07 Cessation of Liam Matzke as a person with significant control on 15 March 2017
13 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Apr 2017 TM01 Termination of appointment of Liam Matzke as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 7 Winterton Close Westhoughton Bolton BL5 3UF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 23 the Crescent Camborne Cornwall TR14 7LP United Kingdom to 7 Winterton Close Westhoughton Bolton BL5 3UF on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Andrew Golland as a director on 19 July 2016
26 Jul 2016 AP01 Appointment of Liam Matzke as a director on 19 July 2016
01 Jul 2016 AD01 Registered office address changed from 21 Kent Street Wigan WN1 3BD United Kingdom to 23 the Crescent Camborne Cornwall TR14 7LP on 1 July 2016
30 Jun 2016 AP01 Appointment of Andrew Golland as a director on 23 June 2016
30 Jun 2016 TM01 Termination of appointment of Heinz Ernest Fromm as a director on 23 June 2016
18 Mar 2016 TM01 Termination of appointment of Imran Malik as a director on 11 March 2016
18 Mar 2016 AD01 Registered office address changed from 9 Fordrough Avenue Birmingham B9 5LF United Kingdom to 21 Kent Street Wigan WN1 3BD on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Heinz Ernest Fromm as a director on 11 March 2016
01 Mar 2016 AA Micro company accounts made up to 31 July 2015
15 Dec 2015 TM01 Termination of appointment of Michael Burridge as a director on 7 December 2015
15 Dec 2015 AP01 Appointment of Imran Malik as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 170 Tamar Avenue Tavistock PL19 9HZ to 9 Fordrough Avenue Birmingham B9 5LF on 15 December 2015