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DHL EXEL SUPPLY CHAIN LIMITED

Company number 02209019

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	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 - 12 pages (12 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 11 pages (11 pages)
31 Jul 2023	PSC07	Cessation of Steven Fink as a person with significant control on 19 July 2023	View PDF Cessation of Steven Fink as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2022	View PDF Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 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)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC07	Cessation of Michael James Trimm as a person with significant control on 25 August 2022	View PDF Cessation of Michael James Trimm as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Michael James Trimm as a director on 25 August 2022	View PDF Termination of appointment of Michael James Trimm as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 100	View PDF Statement of capital on 22 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 30 July 2021	View PDF Termination of appointment of Thorsten Kuhl as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 178 pages (178 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	View PDF Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 170 pages (170 pages)

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