Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL LOGISTIC SOLUTION SERVICES LIMITED

Company number 04073937

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 16 pages (16 pages)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 24 pages (24 pages)
15 Jul 2015	AD01	Registered office address changed from 240 Old Church Road London E4 8BT to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015	View PDF Registered office address changed from 240 Old Church Road London E4 8BT to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2014	View PDF Liquidators' statement of receipts and payments to 24 November 2014 - link opens in a new window - 19 pages (19 pages)
03 Dec 2013	AD01	Registered office address changed from Unit 28 Sheraton Business Centre 20 Wadsworth Road Perivale Greenford Middlesex UB6 7JB United Kingdom on 3 December 2013	View PDF Registered office address changed from Unit 28 Sheraton Business Centre 20 Wadsworth Road Perivale Greenford Middlesex UB6 7JB United Kingdom on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM02	Termination of appointment of Ali Gokal as a secretary	View PDF Termination of appointment of Ali Gokal as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AAMD	Amended accounts made up to 30 September 2010	View PDF Amended accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AD01	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW on 29 September 2010	View PDF Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW on 29 September 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?