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Company number 05059328

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	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 - 14 pages (14 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 October 2023	View PDF Liquidators' statement of receipts and payments to 2 October 2023 - link opens in a new window - 14 pages (14 pages)
01 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 2 October 2022	View PDF Liquidators' statement of receipts and payments to 2 October 2022 - link opens in a new window - 14 pages (14 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 13 pages (13 pages)
24 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 14 pages (14 pages)
22 Oct 2018	AD01	Registered office address changed from London Gateway Logistics Centre North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR on 22 October 2018	View PDF Registered office address changed from London Gateway Logistics Centre North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 August 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 May 2015	AD01	Registered office address changed from London Gateway Port Gate 2 Offices the Manorway Stanford-Le-Hope Essex SS17 9PD to London Gateway Logistics Centre North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 22 May 2015	View PDF Registered office address changed from London Gateway Port Gate 2 Offices the Manorway Stanford-Le-Hope Essex SS17 9PD to London Gateway Logistics Centre North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 22 May 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 20,100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 20,100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	MR01	Registration of charge 050593280002, created on 31 December 2014	View PDF Registration of charge 050593280002, created on 31 December 2014 - link opens in a new window - 27 pages (27 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 20,100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 20,100 - link opens in a new window - 4 pages (4 pages)

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