HARLEQUIN LOGISTICS LIMITED

Company number 07431155

Date	Type	Description	View / Download
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	(10 pages)
29 Dec 2021	LIQ06	Resignation of a liquidator	(3 pages)
07 Dec 2020	AD01	Registered office address changed from C/O Mitchell Charlesworth Llp 44 Peter Street Manchester M2 5GP to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 7 December 2020	(2 pages)
18 Nov 2020	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 44 Peter Street Manchester M2 5GP on 18 November 2020	(4 pages)
06 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20	(1 page)
06 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
11 Dec 2019	PSC02	Notification of Richard Preston & Son Limited as a person with significant control on 17 June 2019	(2 pages)
10 Dec 2019	PSC02	Notification of Currie European Transport Limited as a person with significant control on 17 June 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Paul Matthew Smith as a person with significant control on 17 June 2019	(1 page)
09 Dec 2019	PSC02	Notification of John Raymond Transport Limited as a person with significant control on 17 June 2019	(2 pages)
09 Dec 2019	PSC02	Notification of Jack Richards & Son Limited as a person with significant control on 17 June 2019	(2 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 17 June 2019 GBP 600	(4 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,000	(4 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2019	SH03	Purchase of own shares.	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Paul Matthew Smith as a director on 17 June 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of David Richard Preston as a director on 1 February 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Jake David Preston as a director on 1 April 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Thomas Warrington Barrie as a director on 25 February 2019	(1 page)