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SPEDITION SERVICES LONDON LIMITED

Company number 03397318

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
13 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 PSC01 Notification of Yasmin Fazal as a person with significant control on 1 January 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Jun 2014 TM01 Termination of appointment of Jens Rastorp as a director
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Jul 2012 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
02 Jul 2012 CH01 Director's details changed for Ms Yasmin Fazal on 28 December 2010
02 Jul 2012 CH03 Secretary's details changed for Ms Yasmin Fazal on 28 December 2010