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CORPORATE LOGISTICS LIMITED

Company number 01947903

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 AA Accounts made up to 30 June 2013
12 Feb 2013 AA Accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Dec 2011 AA Accounts made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Feb 2011 CERTNM Company name changed care matters LIMITED\certificate issued on 22/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-22
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts made up to 30 June 2010
05 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Accounts made up to 30 June 2009
11 Mar 2009 287 Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london eciv 8AR
22 Dec 2008 AA Accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
15 Jan 2008 AA Accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 29/12/07; full list of members
12 Apr 2007 AA Accounts made up to 30 June 2006
15 Jan 2007 363a Return made up to 29/12/06; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX
08 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2005 AA Accounts made up to 30 June 2005