DHL EXEL SUPPLY CHAIN LIMITED

Company number 02209019

Date	Type	Description	View / Download
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	(11 pages)
31 Jul 2023	PSC07	Cessation of Steven Fink as a person with significant control on 19 July 2023	(1 page)
07 Sep 2022	AD01	Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2022	(2 pages)
07 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	(1 page)
25 Aug 2022	PSC07	Cessation of Michael James Trimm as a person with significant control on 25 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Michael James Trimm as a director on 25 August 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 100	(3 pages)
22 Dec 2021	SH20	Statement by Directors	(1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 30 July 2021	(1 page)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(178 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)