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CINRAM LOGISTICS UK LIMITED

Company number 03360254

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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)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	View PDF Liquidators' statement of receipts and payments to 8 April 2024 - link opens in a new window - 17 pages (17 pages)
24 Jan 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 18 pages (18 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 18 pages (18 pages)
10 Dec 2020	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 April 2020	View PDF Liquidators' statement of receipts and payments to 8 April 2020 - link opens in a new window - 24 pages (24 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 34 pages (34 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 50 pages (50 pages)
16 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
02 Nov 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
05 Oct 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
25 Aug 2017	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS England to 72 London Road St Albans Hertfordshire AL1 1NS on 25 August 2017	View PDF Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS England to 72 London Road St Albans Hertfordshire AL1 1NS on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AM01	Appointment of an administrator
22 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AD01	Registered office address changed from Rabans Lane Aylesbury Buckinghamshire HP19 8TS to 72 London Road St. Albans Hertfordshire AL1 1NS on 10 August 2017	View PDF Registered office address changed from Rabans Lane Aylesbury Buckinghamshire HP19 8TS to 72 London Road St. Albans Hertfordshire AL1 1NS on 10 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AP03	Appointment of Mr James Robert Brooks as a secretary on 10 March 2017	View PDF Appointment of Mr James Robert Brooks as a secretary on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP01	Appointment of Mr Brian Robert Allan as a director on 10 March 2017	View PDF Appointment of Mr Brian Robert Allan as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM02	Termination of appointment of Nigel Robert Doe as a secretary on 10 March 2017	View PDF Termination of appointment of Nigel Robert Doe as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Nigel Robert Doe as a director on 7 March 2017	View PDF Termination of appointment of Nigel Robert Doe as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)

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CINRAM LOGISTICS UK LIMITED

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