Advanced company searchLink opens in new window

CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED

Company number 04073501

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Jonathan Miller on 20 September 2014
26 Sep 2014 AD01 Registered office address changed from Flat 1 5 Ellerdale Road Hampstead London NW3 6BA to 35 Ivor Place London NW1 6EA on 26 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-15
14 Nov 2013 TM02 Termination of appointment of Susanna Miller as a secretary
14 Nov 2013 TM01 Termination of appointment of Susanna Miller as a director
21 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders