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ROADWAYS CONTAINER LOGISTICS LIMITED

Company number 00046913

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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)
30 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2021 AD01 Registered office address changed from Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 July 2021
07 Jul 2021 LIQ01 Declaration of solvency
07 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-23
22 Jun 2021 MR04 Satisfaction of charge 000469130008 in full
22 Jun 2021 MR04 Satisfaction of charge 000469130009 in full
22 Jun 2021 MR04 Satisfaction of charge 000469130010 in full
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
10 Jul 2020 MR01 Registration of charge 000469130010, created on 6 July 2020
09 Jul 2020 MR01 Registration of charge 000469130009, created on 6 July 2020
24 Mar 2020 AA Accounts for a dormant company made up to 27 June 2019
08 Jan 2020 MR04 Satisfaction of charge 000469130005 in full
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
04 Jun 2019 MR04 Satisfaction of charge 000469130006 in full
04 Jun 2019 MR04 Satisfaction of charge 000469130007 in full
30 May 2019 MR01 Registration of charge 000469130008, created on 29 May 2019
19 Mar 2019 AA Total exemption full accounts made up to 27 June 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 27 June 2017
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 1.00
16 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
16 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital