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HADLEIGH LOGISTICS LTD

Company number 09322987

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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
27 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
20 Jul 2018 AA Micro company accounts made up to 30 November 2017
19 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 February 2018
19 Feb 2018 PSC07 Cessation of Kevin Mclaughlin as a person with significant control on 16 February 2018
19 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Kevin Mclaughlin as a director on 16 February 2018
13 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
13 Dec 2017 PSC07 Cessation of Lulzim Toci as a person with significant control on 5 April 2017
13 Dec 2017 PSC01 Notification of Kevin Mclaughlin as a person with significant control on 21 April 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Apr 2017 AD01 Registered office address changed from 186 Stamford Hill Stoke Newington London N16 6QX to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Lulzim Toci as a director on 5 April 2017
27 Apr 2017 AP01 Appointment of Mr Kevin Mclaughlin as a director on 21 April 2017
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
24 Jun 2016 AA Micro company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
26 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 6 November 2015
26 Nov 2015 AP01 Appointment of Lulzim Toci as a director on 6 November 2015
26 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 186 Stamford Hill Stoke Newington London N16 6QX on 26 November 2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 1