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FILE EXPRESS LIMITED

Company number 03280676

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
25 Oct 2018 LIQ01 Declaration of solvency
25 Oct 2018 AD01 Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 25 October 2018
03 Sep 2018 PSC05 Change of details for Iron Mountain (Uk) Plc as a person with significant control on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
01 Feb 2018 PSC05 Change of details for Iron Mountain (Uk) Limited as a person with significant control on 30 October 2017
01 Feb 2018 PSC02 Notification of Iron Mountain (Uk) Limited as a person with significant control on 6 April 2016
01 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 1 February 2018
05 Jul 2017 AA Full accounts made up to 31 July 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham West Midlands B24 0RR
30 Dec 2016 CH01 Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016
23 Nov 2016 SH20 Statement by Directors
23 Nov 2016 SH19 Statement of capital on 23 November 2016
  • GBP 1
23 Nov 2016 CAP-SS Solvency Statement dated 21/11/16