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CLS - COMPLETE LOGISTICS SOLUTIONS LTD.

Company number 07463395

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2020 AA Micro company accounts made up to 30 June 2020
06 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
05 Aug 2020 DS01 Application to strike the company off the register
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 4 December 2018
17 Dec 2018 TM01 Termination of appointment of Abigail Kalopong as a director on 4 December 2018
11 Oct 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of Taras Fylypchuk as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
26 Oct 2015 TM01 Termination of appointment of Ian Taylor as a director on 22 October 2015
26 Oct 2015 AP01 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000