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CORY NAVARM LOGISTICS LIMITED

Company number 05055105

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
30 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
01 Oct 2020 TM01 Termination of appointment of Lyndia Barnes as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Nicholas Philip Stone as a director on 1 October 2020
29 Sep 2020 PSC07 Cessation of Navarm Limited as a person with significant control on 3 September 2020
29 Sep 2020 PSC05 Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 3 September 2020
27 Mar 2020 AA Full accounts made up to 28 February 2019
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
28 Mar 2019 AD01 Registered office address changed from Navarm House West Approach Road Woolavington Puriton Somerset TA7 8AD to One Strand London WC2N 5HR on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Keith Thomas Lunn as a director on 28 March 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Peter John Wilson as a director on 11 January 2019
11 Jan 2019 TM01 Termination of appointment of Alex Field as a director on 10 January 2019
23 Oct 2018 AA Full accounts made up to 28 February 2018
11 May 2018 AP01 Appointment of Alex Field as a director on 3 May 2018
11 May 2018 AP01 Appointment of Mr David Maxwell Scott Noble as a director on 3 May 2018
11 May 2018 TM01 Termination of appointment of Kevin Barrie Gorman as a director on 3 May 2018
11 May 2018 TM01 Termination of appointment of Mark Robert Cooke as a director on 3 May 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
07 Dec 2017 AA Full accounts made up to 28 February 2017
23 Aug 2017 TM02 Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017