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HAYWARD & SON LOGISTICS LIMITED

Company number 11417126

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
10 Sep 2019 AP01 Appointment of Mr Justin Hayward as a director on 10 September 2019
18 Jul 2019 PSC01 Notification of Justn Haywood as a person with significant control on 18 July 2019
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
27 Jun 2018 CERTNM Company name changed heywood & son logistics LIMITED\certificate issued on 27/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
21 Jun 2018 TM01 Termination of appointment of Justin Heywood as a director on 21 June 2018
21 Jun 2018 PSC04 Change of details for Justin Heywood as a person with significant control on 21 June 2018
15 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-15
  • GBP 1