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ROAD & WELL LOGISTICS SERVICES LTD

Company number 08697486

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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 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to 15 st Helen's Place London EC3A 6DE on 5 May 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
08 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 PSC04 Change of details for Mr Gavin Tsao as a person with significant control on 1 December 2018
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
16 Jan 2019 PSC04 Change of details for Mr Xin Ning as a person with significant control on 1 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 CERTNM Company name changed compass cargo logistics services uk LTD\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
02 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
02 Jan 2016 AP01 Appointment of Mr Xin Ning as a director on 1 January 2016