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MULTISERV LOGISTICS LIMITED

Company number 01372556

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	AD01	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 5 September 2022	View PDF Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-25 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Christophe Nicolas Reitemeier as a director on 25 July 2022	View PDF Termination of appointment of Christophe Nicolas Reitemeier as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM02	Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020	View PDF Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC05	Change of details for Faber Prest Limited as a person with significant control on 20 January 2020	View PDF Change of details for Faber Prest Limited as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,200	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,200 - link opens in a new window - 4 pages (4 pages)

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