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COMPUTER LOGISTICS LIMITED

Company number 04913727

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AD01 Registered office address changed from C/O Soares & Co 1a Colin Parade London NW9 6SG England to 6-8 Freeman Street Grimsby South Humberside DN32 7AA on 17 August 2015
14 May 2015 AD01 Registered office address changed from 10th Floor, Hyde House the Hyde London NW9 6LH to C/O Soares & Co 1a Colin Parade London NW9 6SG on 14 May 2015
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 33,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 33,000
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
12 Oct 2010 CH01 Director's details changed for Mr Harvey Gordon on 12 October 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Alexander Stuart Gordon on 29 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Harvey Gordon on 29 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Harvey Gordon on 11 October 2010
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2010 AD01 Registered office address changed from Hendon Film Studio Goldsmith Avenue Hendon London NW9 7EU on 12 May 2010
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
14 Oct 2009 AP01 Appointment of Mr Harvey John Gordon as a director