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C2 LOGISTICS LIMITED

Company number 04474166

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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)
26 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AA01 Current accounting period extended from 30 May 2015 to 30 June 2015
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Aug 2013 TM01 Termination of appointment of Sharon Davies as a director
14 Aug 2013 AP01 Appointment of Mr Jonathan Simon Marks as a director
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 19 March 2013
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 May 2011
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 May 2010 TM02 Termination of appointment of Sharon Davies as a secretary
12 May 2010 CC04 Statement of company's objects
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association