About

Registered Number: 06789939
Date of Incorporation: 13/01/2009 (15 years and 3 months ago)
Company Status: Liquidation
Registered Address: 15 Westferry Circus, Canary Wharf, London, E14 4HD

 

Home & Retail Logistics Ltd was setup in 2009, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Timothy Mark 13 January 2009 - 1
O'DONOVAN, Shaun 13 January 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2019
LIQ03 - N/A 11 January 2018
2.24B - N/A 21 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 November 2016
MR04 - N/A 05 November 2016
2.34B - N/A 04 November 2016
2.16B - N/A 06 October 2016
2.23B - N/A 19 August 2016
2.17B - N/A 01 August 2016
AD01 - Change of registered office address 29 July 2016
2.12B - N/A 25 July 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 01 July 2015
AA01 - Change of accounting reference date 29 May 2015
SH01 - Return of Allotment of shares 29 April 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 04 March 2015
AA01 - Change of accounting reference date 30 October 2014
AR01 - Annual Return 17 July 2014
AD01 - Change of registered office address 23 June 2014
MR01 - N/A 23 June 2014
AR01 - Annual Return 10 June 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
287 - Change in situation or address of Registered Office 23 July 2009
NEWINC - New incorporation documents 13 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Fully Satisfied

N/A

A registered charge 24 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.