HERONGATE LOGISTICS LTD

08961187
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Geoffrey Ellis) 1 Buy now
25 Jul 2022 accounts Annual Accounts 5 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 officers Appointment of director (Mr Geoffrey Ellis) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Lee Smith) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2020 accounts Annual Accounts 5 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 officers Appointment of director (Mr Lee Smith) 2 Buy now
18 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Wesley Buckley) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Wesley Buckley) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Anthony Hunt) 1 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 officers Appointment of director (Mr Anthony Hunt) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Jamie Stuttle) 1 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
09 May 2019 officers Appointment of director (Mr Jamie Stuttle) 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 officers Termination of appointment of director (Stephen Mcgrath) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 accounts Annual Accounts 5 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Stefan Patrascu) 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Stephen Mcgrath) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 officers Appointment of director (Mr Stefan Patrascu) 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Stephen Cochrane) 1 Buy now
19 Oct 2017 accounts Annual Accounts 5 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 officers Appointment of director (Stephen Cochrane) 2 Buy now
29 Dec 2016 officers Termination of appointment of director (Michael Gary Wools) 1 Buy now
29 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 officers Termination of appointment of director (Robert Hillhouse) 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 officers Appointment of director (Michael Wools) 2 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 officers Termination of appointment of director (Wayne Malcolm Coulson) 1 Buy now
19 May 2015 officers Appointment of director (Robert Hillhouse) 2 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Wayne Malcolm Coulson) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Wayne Malcolm Coulson) 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Rennie Goddard) 1 Buy now
21 May 2014 officers Termination of appointment of director (Terence Dunne) 1 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2014 officers Appointment of director (Rennie Goddard) 2 Buy now
26 Mar 2014 incorporation Incorporation Company 38 Buy now