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HARLAXTON LOGISTICS LTD

Company number 08962563

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Company Results (links open in a new window)
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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 January 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 251 Westferry Road London E14 3RS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 PSC07 Cessation of Gary Cooper as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Gary Cooper as a director on 20 February 2018
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Feb 2017 AD01 Registered office address changed from Morden House Warren Road Torquay TQ2 5TU United Kingdom to 251 Westferry Road London E14 3RS on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Michael Musgrove as a director on 13 February 2017
20 Feb 2017 AP01 Appointment of Gary Cooper as a director on 13 February 2017
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Aug 2016 AD01 Registered office address changed from Lindisfarne Smethwick Lane Brereton Sandbach CW11 2st United Kingdom to Morden House Warren Road Torquay TQ2 5TU on 24 August 2016
24 Aug 2016 AP01 Appointment of Michael Musgrove as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of Philip James Duce as a director on 17 August 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Oct 2015 AD01 Registered office address changed from 14 Dodgson Road Preston PR1 5HL to Lindisfarne Smethwick Lane Brereton Sandbach CW11 2st on 29 October 2015
29 Oct 2015 AP01 Appointment of Philip Duce as a director on 19 October 2015
29 Oct 2015 TM01 Termination of appointment of David Williams as a director on 19 October 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1