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ROVENHILLS LOGISTICS LTD

Company number 09319925

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
30 Aug 2017 PSC07 Cessation of Christopher Holloway as a person with significant control on 15 March 2017
28 Mar 2017 TM01 Termination of appointment of Christopher Holloway as a director on 15 March 2017
28 Mar 2017 AD01 Registered office address changed from 1 Orchard Mews Station Road Brough HU15 1FJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Bartosz Januszek as a director on 7 September 2016
14 Sep 2016 AD01 Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 1 Orchard Mews Station Road Brough HU15 1FJ on 14 September 2016
14 Sep 2016 AP01 Appointment of Christopher Holloway as a director on 7 September 2016
26 Jul 2016 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 10 Leeds Road Selby YO8 4HX on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Bartosz Januszek on 19 July 2016
23 Jun 2016 AA Micro company accounts made up to 30 November 2015
27 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 52 Melville Street Rochdale OL11 2UQ on 27 May 2016
27 May 2016 AP01 Appointment of Bartosz Januszek as a director on 20 May 2016
27 May 2016 TM01 Termination of appointment of Robert Middleton as a director on 20 May 2016
07 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
24 Jul 2015 AD01 Registered office address changed from 38 Bank Road Bredbury Stockport SK6 1DX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 July 2015