HAINE LOGISTICS LTD

Company number 09279337

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
09 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
05 Dec 2017	PSC07	Cessation of Dariusz Duda as a person with significant control on 25 November 2016	(1 page)
05 Dec 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(5 pages) Download iXBRL
05 Jun 2017	AD01	Registered office address changed from 7 Bowden Way Binley Coventry CV3 2HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Eusebiu Lukacs as a director on 5 April 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Dariusz Duda as a director on 25 November 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 12 Nursery Way Norton Malton YO17 8DP to 7 Bowden Way Binley Coventry CV3 2HU on 2 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Eusebiu Lukacs as a director on 25 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
03 May 2016	AA	Micro company accounts made up to 31 October 2015	(4 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(4 pages)
12 May 2015	AP01	Appointment of Dariusz Duda as a director on 8 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Ricketts as a director on 8 May 2015	(1 page)
12 May 2015	AD01	Registered office address changed from 12 Lilac Way Wick St Lawrence Weston-Super-Mare BS22 9WE United Kingdom to 12 Nursery Way Norton Malton YO17 8DP on 12 May 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Barbora Ligocka as a director on 17 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 25 Wheatley Road Swinton Manchester M27 9RW United Kingdom to 12 Lilac Way Wick St Lawrence Weston-Super-Mare BS22 9WE on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of James Ricketts as a director on 17 February 2015	(2 pages)