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TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Company number 01628523

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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)
04 Apr 2024 LIQ01 Declaration of solvency
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
20 Jan 2023 AA Full accounts made up to 31 May 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
09 Mar 2022 AA Full accounts made up to 31 May 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
26 Aug 2021 AA Full accounts made up to 31 May 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
18 Jun 2020 AP03 Appointment of Mr James Alexander Davies as a secretary on 12 June 2020
16 Jun 2020 AP01 Appointment of Mr James Alexander Davies as a director on 12 June 2020
16 Jun 2020 TM02 Termination of appointment of Justin Neil Clarke as a secretary on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
20 May 2020 SH20 Statement by Directors
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 2
20 May 2020 CAP-SS Solvency Statement dated 15/05/20
20 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2019 AA Full accounts made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 May 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
09 Jan 2018 CH01 Director's details changed for Mr Justin Neil Clarke on 8 January 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates