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SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED

Company number 01627411

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2021 600 Appointment of a voluntary liquidator
09 Jul 2021 LIQ10 Removal of liquidator by court order
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 17 February 2021
06 Mar 2020 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 March 2020
05 Mar 2020 600 Appointment of a voluntary liquidator
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-18
05 Mar 2020 LIQ01 Declaration of solvency
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
09 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
27 Mar 2018 MR04 Satisfaction of charge 2 in full
27 Mar 2018 MR04 Satisfaction of charge 4 in full
23 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012