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CENTRAL LOGISTICS SOLUTIONS LIMITED

Company number 08486167

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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)
21 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 May 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 14 pages (14 pages)
02 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 24 March 2023	View PDF Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AD01	Registered office address changed from Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN England to 79 Caroline Street Birmingham B3 1UP on 16 March 2023	View PDF Registered office address changed from Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN England to 79 Caroline Street Birmingham B3 1UP on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
16 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2016	CH01	Director's details changed for Mr John Paul Richard Hodgson on 11 April 2016	View PDF Director's details changed for Mr John Paul Richard Hodgson on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mrs Sarah Louise Hodgson on 11 April 2016	View PDF Director's details changed for Mrs Sarah Louise Hodgson on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AD01	Registered office address changed from 14 Royal East Street Leicester LE1 3UH to Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN on 20 October 2015	View PDF Registered office address changed from 14 Royal East Street Leicester LE1 3UH to Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN on 20 October 2015 - link opens in a new window - 1 page (1 page)

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CENTRAL LOGISTICS SOLUTIONS LIMITED

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