Companies House does not verify the accuracy of the information filed

HV LOGISTICS LTD

Company number 11107515

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from 2 -4 Ringers Road Bromley BR1 1HT England to 3 Neptune Close Medway City Estate Rochester ME2 4LT on 12 June 2023	View PDF Registered office address changed from 2 -4 Ringers Road Bromley BR1 1HT England to 3 Neptune Close Medway City Estate Rochester ME2 4LT on 12 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from The Circuit Centre, Suite 4 Avro Way Brooklands Industrial Park Weybridge KT13 0YT England to 2 -4 Ringers Road Bromley BR1 1HT on 18 March 2022	View PDF Registered office address changed from The Circuit Centre, Suite 4 Avro Way Brooklands Industrial Park Weybridge KT13 0YT England to 2 -4 Ringers Road Bromley BR1 1HT on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC01	Notification of Yogendra Patel as a person with significant control on 29 September 2019	View PDF Notification of Yogendra Patel as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Yogendra Patel as a director on 7 November 2019	View PDF Appointment of Mr Yogendra Patel as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AD01	Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to The Circuit Centre, Suite 4 Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 7 November 2019	View PDF Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to The Circuit Centre, Suite 4 Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 7 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	TM01	Termination of appointment of Raman Kapur as a director on 2 September 2019	View PDF Termination of appointment of Raman Kapur as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	AP01	Appointment of Mr Nikulkumarajitkumar Ajitkumar Patel as a director on 26 August 2019	View PDF Appointment of Mr Nikulkumarajitkumar Ajitkumar Patel as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

HV LOGISTICS LTD

Filter by category