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NAVISTAR LOGISTICS (UK) LIMITED

Company number 05174760

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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)
16 Jun 2015 BONA Bona Vacantia disclaimer
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 2.35B Notice of move from Administration to Dissolution on 25 January 2013
10 Sep 2012 2.24B Administrator's progress report to 9 August 2012
19 Apr 2012 2.23B Result of meeting of creditors
03 Apr 2012 2.16B Statement of affairs with form 2.14B
02 Apr 2012 2.17B Statement of administrator's proposal
28 Feb 2012 AD01 Registered office address changed from C/O David Rubin & Partners Llp Pearl Assurance House 189 Ballards Lane London N12 8LY England on 28 February 2012
23 Feb 2012 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH on 23 February 2012
23 Feb 2012 2.12B Appointment of an administrator
23 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 300
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for John Francis O'brien on 30 June 2010
08 Jul 2010 CH01 Director's details changed for Thomas Arthur Drew on 30 June 2010
08 Jul 2010 CH03 Secretary's details changed for John Francis O'brien on 30 June 2010
27 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 363a Return made up to 08/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Aug 2008 363a Return made up to 08/07/08; full list of members