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FOOD LOGISTICS SYSTEMS LTD

Company number 12463575

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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)
04 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Jun 2023 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
19 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2021
15 Nov 2022 AD01 Registered office address changed from Unit 8/9 Snow Hill Copthorne Crawley RH10 3EZ England to Unit 8/9 Snowhill Business Centre Snow Hill Copthorne Crawley RH10 3EZ on 15 November 2022
15 Nov 2022 AD01 Registered office address changed from Unit 11 the Bell Centre Newton Road Crawley RH10 9FZ England to Unit 8/9 Snow Hill Copthorne Crawley RH10 3EZ on 15 November 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 CS01 Confirmation statement made on 27 October 2021 with no updates
05 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 TM02 Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 29 September 2021
02 Jun 2021 AP04 Appointment of Saxon Coast Consultants Ltd as a secretary on 28 May 2021
02 Jun 2021 AD01 Registered office address changed from Unit 11 Newton Road Crawley RH10 9FZ England to Unit 11 the Bell Centre Newton Road Crawley RH10 9FZ on 2 June 2021
16 Apr 2021 AD01 Registered office address changed from 19 Walnut Close Hartshill Nuneaton Warwickshire CV10 0XH England to Unit 11 Newton Road Crawley RH10 9FZ on 16 April 2021
01 Mar 2021 AD01 Registered office address changed from 120 - 124 Towngate Leyland Lancashire PR25 2LQ England to 19 Walnut Close Hartshill Nuneaton Warwickshire CV100XH on 1 March 2021
24 Feb 2021 PSC02 Notification of Romy Foods Limited as a person with significant control on 27 October 2020
24 Feb 2021 PSC07 Cessation of Paul Charles Newsham as a person with significant control on 27 October 2020
09 Feb 2021 CS01 Confirmation statement made on 27 October 2020 with updates
04 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-12