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NFT LOGISTICS LIMITED

Company number 05642395

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
19 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Jan 2017 AA Accounts for a dormant company made up to 29 April 2016
25 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
25 Jan 2017 AD01 Registered office address changed from 322 Kensal Road London W10 5BZ to Clandon Regis the Street West Clandon Guildford GU4 7SU on 25 January 2017
25 Jan 2017 AP03 Appointment of Mrs Brigitte Oliver as a secretary on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of Guy Jocelyn Howell as a secretary on 25 January 2017
21 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
25 Nov 2015 AA Accounts for a small company made up to 30 April 2015
06 May 2015 AA Accounts for a small company made up to 30 April 2014
29 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
04 Apr 2014 AA Full accounts made up to 30 June 2013
25 Feb 2014 TM01 Termination of appointment of Carl Truscott as a director
31 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
09 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
08 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010