PANALPINA WORLD TRANSPORT LIMITED

Company number 00357697

Date	Type	Description	View / Download
30 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 June 2023	(14 pages)
25 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(12 pages)
24 Aug 2021	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021	(2 pages)
10 Jul 2021	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 10 July 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	(1 page)
23 Jun 2021	TM01	Termination of appointment of Morten Landry as a director on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Carsten Elmdal Trolle as a director on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Jens Hesselberg Lund as a director on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Michael Dyhre Hansen as a director on 23 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 23 June 2021	(2 pages)
04 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 3 in full	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
28 Aug 2020	PSC02	Notification of Dsv Panalpina a/S as a person with significant control on 19 August 2019	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Dec 2019	AD01	Registered office address changed from Panalpina House Great South West Road Feltham Middlesex TW14 8NU to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 16 December 2019	(1 page)
02 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
02 Dec 2019	AP03	Appointment of Mr Gary Ridsdale as a secretary on 26 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Rachel Wilton as a director on 26 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Caterina Rossi Herdman as a director on 26 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Caterina Rossi Herdman as a secretary on 26 November 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Carsten Elmdal Trolle as a director on 9 September 2019	(2 pages)