- Company Overview for HARLAXTON LOGISTICS LTD (08962563)
- Filing history for HARLAXTON LOGISTICS LTD (08962563)
- People for HARLAXTON LOGISTICS LTD (08962563)
- More for HARLAXTON LOGISTICS LTD (08962563)
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) |
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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
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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
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