PENRYN LOGISTICS LTD

08959244
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
29 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
29 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Carlos Viera) 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 accounts Annual Accounts 5 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2021 accounts Annual Accounts 5 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 officers Appointment of director (Mr Carlos Viera) 2 Buy now
05 Jan 2021 officers Termination of appointment of director (Mark Shaw) 1 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 officers Appointment of director (Mr Mark Shaw) 2 Buy now
18 Sep 2020 officers Termination of appointment of director (Tyrone Niwas) 1 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Tyrone Niwas) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Darran Chesworth) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 accounts Annual Accounts 5 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Darran Chesworth) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Daniel Steven Gibbons) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 accounts Annual Accounts 5 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 officers Appointment of director (Mr Daniel Steven Gibbons) 2 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Terry Dunne) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Peter Hall) 1 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 officers Appointment of director (Mr Terry Dunne) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 accounts Annual Accounts 5 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 officers Appointment of director (Peter Hall) 2 Buy now
09 May 2017 officers Termination of appointment of director (Neil Donlan) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 officers Termination of appointment of director (Stephen Slatcher) 1 Buy now
10 Jun 2016 officers Appointment of director (Neil Donlan) 2 Buy now
10 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 officers Termination of appointment of director (Richard Brookes) 1 Buy now
10 Mar 2016 officers Appointment of director (Stephen Slatcher) 2 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
10 Dec 2015 officers Appointment of director (Richard Brookes) 2 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Wojiech Ira) 1 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Termination of appointment of director (Scott Baird) 1 Buy now
26 May 2015 officers Appointment of director (Wojiech Ira) 2 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Change of particulars for director (Scott Baird) 2 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 officers Appointment of director (Scott Baird) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Steven Hollis) 1 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 officers Appointment of director (Steven Hollis) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Steve Donoughue) 1 Buy now
03 Oct 2014 officers Appointment of director (Stephen Donoughue) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Karl Brittain) 1 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2014 officers Termination of appointment of director (Terence Dunne) 1 Buy now
02 May 2014 officers Appointment of director (Mr Karl Brittain) 2 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 incorporation Incorporation Company 38 Buy now