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247 LOGISTICS LTD

Company number 09541589

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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)
08 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 L64.04 Dissolution deferment
17 Jan 2020 L64.07 Completion of winding up
20 Mar 2019 COCOMP Order of court to wind up
25 Feb 2019 AD01 Registered office address changed from Excel House 3 Duke Street Bedford MK40 3HR England to 960 Capability Green Luton LU1 3PE on 25 February 2019
22 Oct 2018 TM01 Termination of appointment of Shahid Karim as a director on 1 October 2018
09 Aug 2018 CH01 Director's details changed for Mr Qamer Zaman on 26 July 2018
08 Aug 2018 AP01 Appointment of Mr Qamer Zaman as a director on 26 July 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
01 May 2018 PSC07 Cessation of Mohamed Mohamed Hassan Wahba as a person with significant control on 1 May 2018
26 Mar 2018 TM01 Termination of appointment of Mohamed Mohamed Hassan Wahba as a director on 28 February 2018
14 Mar 2018 AD01 Registered office address changed from Mayfair House 11 Lurke Street Bedford MK40 3HZ England to Excel House 3 Duke Street Bedford MK40 3HR on 14 March 2018
21 Nov 2017 MR01 Registration of charge 095415890002, created on 21 November 2017
21 Jun 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Sameer Saleem Bastoni as a director on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Mohamed Mohamed Hassan Wahba as a director on 25 April 2017
18 Oct 2016 AP01 Appointment of Mr Sameer Saleem Bastoni as a director on 17 October 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
15 Jan 2016 MR01 Registration of charge 095415890001, created on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Shahid Karim on 1 January 2016