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