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TNT HOLDINGS (UK) LIMITED

Company number 03230377

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-11 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023	View PDF Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC05	Change of details for Tnt Grs 2008 Limited as a person with significant control on 21 July 2022	View PDF Change of details for Tnt Grs 2008 Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 19 pages (19 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AP03	Appointment of Mr James Alexander Davies as a secretary on 12 June 2020	View PDF Appointment of Mr James Alexander Davies as a secretary on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr James Alexander Davies as a director on 12 June 2020	View PDF Appointment of Mr James Alexander Davies as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Justin Neil Clarke as a director on 12 June 2020	View PDF Termination of appointment of Justin Neil Clarke as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Justin Neil Clarke as a secretary on 12 June 2020	View PDF Termination of appointment of Justin Neil Clarke as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 2	View PDF Statement of capital on 20 May 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TNT HOLDINGS (UK) LIMITED

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