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DEMON LOGISTICS LIMITED

Company number 04268178

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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)
27 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2022 AD01 Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
07 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
25 Feb 2020 AD01 Registered office address changed from Unit 3 Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 25 February 2020
24 Feb 2020 LIQ02 Statement of affairs
24 Feb 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 MR04 Satisfaction of charge 042681780009 in full
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 MR01 Registration of charge 042681780009, created on 10 December 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012