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NATIONAL CARRIERS LIMITED

Company number 01539187

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Jul 2019 PSC07 Cessation of Kevin Paul Sey as a person with significant control on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Kevin Paul Sey as a director on 25 July 2019
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
04 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
26 Nov 2018 PSC02 Notification of Exel Holdings Limited as a person with significant control on 6 April 2016
26 Nov 2018 TM01 Termination of appointment of Jane Li as a director on 26 November 2018
26 Nov 2018 PSC07 Cessation of Jane Li as a person with significant control on 26 November 2018
26 Nov 2018 PSC07 Cessation of Keith Roy Smith as a person with significant control on 31 March 2017
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Jun 2018 AP01 Appointment of Thorsten Kuhl as a director on 13 June 2018
21 Jun 2018 TM01 Termination of appointment of James Edward Gill as a director on 13 June 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
12 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016