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PARCEL NETWORK HUB LIMITED

Company number 10480103

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	PSC01	Notification of Michael David Boutcher as a person with significant control on 1 January 2019	View PDF Notification of Michael David Boutcher as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC01	Notification of Timothy John Charles Edwards as a person with significant control on 1 January 2019	View PDF Notification of Timothy John Charles Edwards as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	View PDF Withdrawal of a person with significant control statement on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC07	Cessation of Thornberry Solutions Limited as a person with significant control on 1 January 2019	View PDF Cessation of Thornberry Solutions Limited as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	MR01	Registration of charge 104801030001, created on 28 March 2018	View PDF Registration of charge 104801030001, created on 28 March 2018 - link opens in a new window - 37 pages (37 pages)
28 Feb 2018	TM01	Termination of appointment of Michael David Boutcher as a director on 15 February 2018	View PDF Termination of appointment of Michael David Boutcher as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Timothy John Charles Edwards as a director on 15 February 2018	View PDF Appointment of Mr Timothy John Charles Edwards as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	PSC02	Notification of Thornberry Solutions Limited as a person with significant control on 15 November 2016	View PDF Notification of Thornberry Solutions Limited as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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