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CARGO WAREHOUSE CLUB LIMITED

Company number 02747814

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 50,000
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009
08 Jan 2010 CH03 Secretary's details changed for Mark Chilton on 1 October 2009
06 Aug 2009 AA Accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
23 Nov 2007 AA Accounts made up to 31 March 2007
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 AA Accounts made up to 31 March 2006
02 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned