Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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17 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jan 2023 |
AD01 |
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 January 2023
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25 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2023 |
LIQ02 |
Statement of affairs
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-17
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark Andrew Butterworth as a director on 3 August 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Butterworth on 1 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Pankaj Meghji Shah as a director on 28 June 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Butterworth on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Butterworth on 5 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Mark Andrew Butterworth as a director on 28 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Mark Andrew Butterworth as a director on 1 June 2021
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06 May 2021 |
MR01 |
Registration of charge 039480010002, created on 23 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Pankaj Meghji Shah as a director on 10 February 2021
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14 Oct 2020 |
TM01 |
Termination of appointment of Mark Paul Gallagher as a director on 2 October 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 24 September 2019
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16 May 2019 |
PSC05 |
Change of details for 21St Century Global Logistics Limited as a person with significant control on 16 May 2019
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