GLOBAL LOGISTICS WORLDWIDE LIMITED

Company number 03599730

Date	Type	Description	View / Download
25 Sep 2024	LIQ10	Removal of liquidator by court order	(19 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	(16 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(17 pages)
11 Apr 2022	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on 11 April 2022	(2 pages)
10 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	(1 page)
10 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
10 Feb 2022	TM01	Termination of appointment of Heidi Lynne Shakespeare as a director on 21 January 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022	(2 pages)
14 Dec 2021	MR04	Satisfaction of charge 3 in full	(1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2019	(9 pages)
25 Aug 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 Jan 2021	AP01	Appointment of Heidi Lynne Shakespeare as a director on 8 January 2021	(2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
04 Jun 2020	TM02	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Richard John Oliver as a director on 1 January 2020	(1 page)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 035997300004 in full	(1 page)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	CS01	31/03/19 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/09/2021.	(6 pages)
09 Jul 2019	PSC02	Notification of Bonded Services Acquisition Ltd as a person with significant control on 15 January 2019	(2 pages)