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VOLVO LOGISTICS (UK) LIMITED

Company number 02707115

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 1.00
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 CAP-SS Solvency Statement dated 06/07/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 AP01 Appointment of Carlos Oliveira Rodrigues as a director on 6 July 2018
30 Aug 2018 TM01 Termination of appointment of Malcolm Martin as a director on 1 June 2018
21 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
20 Feb 2018 PSC02 Notification of Ab Volvo as a person with significant control on 6 April 2016
10 Oct 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
03 Mar 2015 TM01 Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000