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CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 DS01 Application to strike the company off the register
05 Jan 2022 CH01 Director's details changed for Mr Christopher Gareth Walton on 5 January 2022
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 AP03 Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020
23 Jul 2020 TM01 Termination of appointment of James Edward Gill as a director on 21 July 2020
23 Jul 2020 TM02 Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020
23 Jul 2020 AP01 Appointment of Mr David Alun Jones as a director on 20 July 2020
14 Feb 2020 AP01 Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020
07 Feb 2020 TM01 Termination of appointment of Edward Aston as a director on 7 February 2020
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Sep 2019 TM01 Termination of appointment of Leigh Martin Pomlett as a director on 6 September 2019
16 Sep 2019 AP01 Appointment of Mr James Edward Gill as a director on 3 September 2019
15 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17