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DOLPHIN LOGISTICS (LONDON) LTD

Company number 03498440

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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)
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 June 2022
28 Dec 2022 MR01 Registration of charge 034984400005, created on 23 December 2022
23 Dec 2022 MR04 Satisfaction of charge 4 in full
23 Dec 2022 MR04 Satisfaction of charge 1 in full
23 Dec 2022 MR04 Satisfaction of charge 3 in full
23 Dec 2022 MR04 Satisfaction of charge 2 in full
22 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
07 Apr 2022 AAMD Amended micro company accounts made up to 30 June 2020
31 Dec 2021 AA Micro company accounts made up to 30 June 2020
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
09 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 PSC07 Cessation of Pinar Bayram as a person with significant control on 10 June 2021
29 Jun 2021 TM01 Termination of appointment of Shaylan Bayram as a director on 10 June 2021
29 Jun 2021 PSC01 Notification of Hakan Bayram as a person with significant control on 10 June 2021
29 Jun 2021 AP01 Appointment of Mr Hakan Bayram as a director on 10 June 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of Pinar Bayram as a director on 4 June 2020
03 Dec 2020 AP01 Appointment of Mrs Shaylan Bayram as a director on 4 June 2020
03 Dec 2020 TM02 Termination of appointment of Pinar Bayram as a secretary on 4 June 2020