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INTRAVAT LIMITED

Company number 03078888

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Oct 2024 AD01 Registered office address changed from Unit 1 Polar Park Bath Road Sipson West Drayton UB7 0EX England to Leman International Transport Ltd Don Pedro Avenue Normanton WF6 1TD on 1 October 2024
02 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Nov 2023 TM01 Termination of appointment of Nigel Anthony David Gutcher as a director on 28 November 2023
28 Nov 2023 AP01 Appointment of Mr. Peter Thorslund Hansen as a director on 28 November 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 TM01 Termination of appointment of Narinder Singh Billing as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr. Nigel Anthony David Gutcher as a director on 1 December 2022
08 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
08 Jul 2022 PSC02 Notification of Intravat Aps as a person with significant control on 1 June 2022
08 Jul 2022 PSC07 Cessation of Leman International Transport Limited as a person with significant control on 1 June 2022
24 May 2022 AD01 Registered office address changed from Suite a,Building 4 280 Bath Road Sipson West Drayton UB7 0DQ England to Unit 1 Polar Park Bath Road Sipson West Drayton UB7 0EX on 24 May 2022
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 AD01 Registered office address changed from Unit 35 Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD England to Suite a,Building 4 280 Bath Road Sipson West Drayton UB7 0DQ on 12 January 2022
30 Nov 2021 CERTNM Company name changed dalpa international LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
30 Nov 2021 TM01 Termination of appointment of Rene Busekist Ohlsen as a director on 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Narinder Singh Billing as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Jesper Krupa Thygesen as a director on 26 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Rene Busekist Ohlsen as a director on 1 January 2020
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates