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STAPLES INTERNATIONAL SHIPPING LIMITED

Company number 03053257

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2024 DS01 Application to strike the company off the register
02 Feb 2024 SH19 Statement of capital on 2 February 2024
  • GBP 1
29 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
29 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Feb 2023 PSC08 Notification of a person with significant control statement
07 Feb 2023 PSC07 Cessation of Rhenus Logistics Limited as a person with significant control on 23 January 2023
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 18 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Mr David John Williams on 28 October 2021
30 Sep 2021 TM01 Termination of appointment of Richard Kennerley as a director on 30 September 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 TM01 Termination of appointment of Simon John Byron Staples as a director on 25 June 2018
26 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates