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CARGO SUPERINTENDENTS(LONDON)LIMITED

Company number 00193683

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 April 2014
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50,000
26 Sep 2013 AD01 Registered office address changed from C/O Sgs United Kingdom Ltd Ellesmere Port South Wirral Cheshire CH65 3EN on 26 September 2013
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Pauline Earl on 4 August 2010
03 Aug 2010 CH03 Secretary's details changed for Catherine Anne Aldag on 3 August 2010
05 Jul 2010 CH01 Director's details changed for Catherine Jane Griffiths on 5 June 2010
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2008 363a Return made up to 01/10/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2008 363s Return made up to 01/10/07; no change of members
  • 363(287) ‐ Registered office changed on 11/04/08
03 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned