1ST CHOICE COURIER SERVICE LTD

Company number 06747041

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
13 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2020	LIQ10	Removal of liquidator by court order	(10 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 30 September 2019	(21 pages)
19 Oct 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT on 19 October 2018	(2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2018	LIQ02	Statement of affairs	(8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01	(1 page)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
23 Jul 2018	CH01	Director's details changed for Mrs Sandra Letticia Reid on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 27 Old Gloucester Street London WC1N 3AX on 23 July 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
15 Feb 2017	MR04	Satisfaction of charge 067470410001 in full	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
16 Dec 2014	MR01	Registration of charge 067470410002, created on 11 December 2014	(16 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
05 Sep 2014	MR01	Registration of charge 067470410001	(26 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
05 Aug 2014	CERTNM	Company name changed 1ST choice va LTD\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05	(3 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(4 pages)