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HONINGHAM LOGISTICS LTD

Company number 09326313

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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 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from 33 Gopsall Street Leicester LE2 0DP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 February 2018
19 Feb 2018 PSC07 Cessation of John Paul Cassidy 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 John Paul Cassidy as a director on 16 February 2018
13 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Simon Howe as a director on 11 October 2016
18 Oct 2016 AD01 Registered office address changed from 19 Marchwood Road Stannington Sheffield S6 5LB United Kingdom to 33 Gopsall Street Leicester LE2 0DP on 18 October 2016
18 Oct 2016 AP01 Appointment of John Cassidy as a director on 11 October 2016
28 Jun 2016 AA Micro company accounts made up to 30 November 2015
18 Dec 2015 TM01 Termination of appointment of Stuart Loynes as a director on 10 December 2015
18 Dec 2015 AP01 Appointment of Simon Howe as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 12 Union Street Burntwood WS7 3XX to 19 Marchwood Road Stannington Sheffield S6 5LB on 18 December 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 10 November 2015
27 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Union Street Burntwood WS7 3XX on 27 November 2015
27 Nov 2015 AP01 Appointment of Stuart Loynes as a director on 10 November 2015