Advanced company searchLink opens in new window

SOUTHAMPTON LOGISTICS LTD

Company number 05523239

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 21 July 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
09 Aug 2021 AD01 Registered office address changed from 6 Great Cornbow Halesowen West Midlands B63 3AB England to 8th Floor One Temple Row Birmingham B2 5LG on 9 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22
07 Aug 2021 LIQ02 Statement of affairs
13 May 2021 MR04 Satisfaction of charge 055232390003 in full
19 Apr 2021 MR01 Registration of charge 055232390004, created on 15 April 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
21 Sep 2020 MR04 Satisfaction of charge 055232390002 in full
15 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
07 Sep 2020 MR01 Registration of charge 055232390003, created on 4 September 2020
16 Aug 2019 TM01 Termination of appointment of Mario Spring as a director on 9 August 2019
16 Aug 2019 TM01 Termination of appointment of Gareth Spring as a director on 9 August 2019
16 Aug 2019 TM01 Termination of appointment of Douglas Spring as a director on 9 August 2019
16 Aug 2019 TM02 Termination of appointment of Douglas Spring as a secretary on 9 August 2019
16 Aug 2019 PSC07 Cessation of Douglas Spring as a person with significant control on 9 August 2019
16 Aug 2019 PSC03 Notification of Stoneport Logistics Ltd as a person with significant control on 9 August 2019
16 Aug 2019 AD01 Registered office address changed from 10 st Brelade Place Lordshill Southampton Hampshire SO16 9PU to 6 Great Cornbow Halesowen West Midlands B63 3AB on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Paul John Diggins as a director on 9 August 2019
09 Aug 2019 MR01 Registration of charge 055232390002, created on 9 August 2019
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017