DUX LOGISTICS U.K. LTD.

Company number 04152447

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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)
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017
26 Oct 2017 AD01 Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 26 October 2017
06 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 40,000
29 Feb 2016 AP01 Appointment of Mrs Yeon Jeong See as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Gi Chel Kim as a director on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Yeon Jeong See as a secretary on 29 February 2016
13 Jan 2016 AD01 Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 40,000
26 Feb 2014 CH01 Director's details changed for Gi Chel Kim on 26 February 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders