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HEPWORTH LOGISTICS LTD

Company number 09278093

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
23 Oct 2018 PSC07 Cessation of Byulent Ismail as a person with significant control on 5 April 2018
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
28 Jun 2018 PSC07 Cessation of Byulent Ismail as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Byulent Ismail as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 28 June 2018
19 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Dec 2017 PSC01 Notification of Byulent Ismail as a person with significant control on 15 July 2016
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Jul 2016 AP01 Appointment of Byulent Ismail as a director on 15 July 2016
22 Jul 2016 AD01 Registered office address changed from 15 the Bryn Trethomas Caerphilly CF83 8GL to 87 Shakespeare Street Southport PR8 5AJ on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Robert Hugh Cook as a director on 15 July 2016
29 Apr 2016 AA Micro company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
20 Nov 2014 AP01 Appointment of Robert Cook as a director on 7 November 2014
20 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 the Bryn Trethomas Caerphilly CF83 8GL on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2014
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 1