Companies House does not verify the accuracy of the information filed

CROYDON LOGISTICS LIMITED

Company number 00574704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AD01	Registered office address changed from 5 Queensway Croydon CR9 4DL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 17 October 2024	View PDF Registered office address changed from 5 Queensway Croydon CR9 4DL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CH01	Director's details changed for Ms Fanta Ouka Diawara on 1 September 2024	View PDF Director's details changed for Ms Fanta Ouka Diawara on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 20 December 2023	View PDF Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Andrew Brian Lilley as a director on 20 December 2023	View PDF Termination of appointment of Andrew Brian Lilley as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 139 pages (139 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Pia Marie Therese Dekkers as a director on 31 August 2023	View PDF Termination of appointment of Pia Marie Therese Dekkers as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Olivier Nicolay as a director on 6 April 2023	View PDF Termination of appointment of Olivier Nicolay as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 128 pages (128 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Steven Antony Wright as a director on 28 January 2022	View PDF Termination of appointment of Steven Antony Wright as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Martin Hamilton as a director on 28 January 2022	View PDF Termination of appointment of Martin Hamilton as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Ms Fanta Ouka Diawara as a director on 28 January 2022	View PDF Appointment of Ms Fanta Ouka Diawara as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CROYDON LOGISTICS LIMITED

Filter by category