- Company Overview for STAPLES INTERNATIONAL SHIPPING LIMITED (03053257)
- Filing history for STAPLES INTERNATIONAL SHIPPING LIMITED (03053257)
- People for STAPLES INTERNATIONAL SHIPPING LIMITED (03053257)
- More for STAPLES INTERNATIONAL SHIPPING LIMITED (03053257)
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) |
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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
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29 Dec 2023 | CAP-SS | Solvency Statement dated 12/12/23 | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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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 |