SAMSKIP LOGISTICS LIMITED

Company number 02846932

Date	Type	Description	View / Download
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jan 2020	AD01	Registered office address changed from Unit 16 Tabrums Farm Burnham Road Battlesbridge Essex SS11 7QX to 55 Baker Street London W1U 7EU on 13 January 2020	(2 pages)
10 Jan 2020	LIQ01	Declaration of solvency	(8 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
29 Oct 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
14 Sep 2018	PSC01	Notification of Ólafur Ólafsson as a person with significant control on 14 September 2018	(2 pages)
14 Sep 2018	PSC01	Notification of Ingibjörg Kristjánsdóttir as a person with significant control on 14 September 2018	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
19 Feb 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Jan 2018	TM01	Termination of appointment of Hilmir Svavarsson as a director on 31 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr David John Booth as a director on 1 November 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(4 pages)
06 May 2015	AP01	Appointment of Mr Hilmir Svavarsson as a director on 16 April 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Deborah Margaret Woodliffe as a secretary on 16 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Deborah Margaret Woodliffe as a director on 16 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Feiko De Graaff as a director on 16 April 2015	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next