Harlequin Logistics Limited
Company Profile
dissolved
UnknownHarlequin Logistics Limited
07431155•Private Limited With Share Capital
C/O Mitchell Charlesworth Llp 3R, 44 Peter Street, Manchester, M25GP
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Incorporated
05/11/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Harlequin Logistics Limited (07431155) is a private limited with share capital incorporated on 05/11/2010 (15 years old) and registered in manchester, M25GP. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 05/11/2010
M25GP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2022
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Capital Cancellation Shares
Category:Capital
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Capital Cancellation Shares
Category:Capital
Date:04-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Incorporation Company
Category:Incorporation
Date:05-11-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date20/12/2019
Latest Accounts31/03/2019
Trading Addresses
C/O Mitchell Charlesworth Llp 3R, 44 Peter Street, Manchester, M2 5Gp, M25GPRegistered
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Contact
C/O Mitchell Charlesworth Llp 3R, 44 Peter Street, Manchester, M25GP