Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Jul 2023 |
AP01 |
Appointment of Mr John Mark Gillam as a director on 3 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Aaron Scott as a director on 3 July 2023
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10 May 2023 |
LIQ01 |
Declaration of solvency
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-29
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12 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
AD01 |
Registered office address changed from Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 April 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the memorandum of association of the company be and is hereby removed with immediate effect 21/10/2022
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27 Oct 2022 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2022 |
AP03 |
Appointment of Ms Nichola Claire Watts as a secretary on 31 May 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Keith Michael Shackleton as a secretary on 31 May 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2021 |
AP01 |
Appointment of Mr Declan Joseph Byrne as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Aaron Scott as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Mark Spencer Cosgrove as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Paul Anthony Suggitt as a director on 1 June 2021
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28 May 2021 |
AD01 |
Registered office address changed from Freightspeed House Woodroyd Industrial Estate Dealburn Road, Low Moor Bradford BD12 0RG to Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE on 28 May 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Philip Andrew Baxter as a director on 26 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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