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SHOW LOGISTICS LIMITED

Company number 05498143

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	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)
07 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 23 July 2018	View PDF Liquidators' statement of receipts and payments to 23 July 2018 - link opens in a new window - 13 pages (13 pages)
21 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 July 2017	View PDF Liquidators' statement of receipts and payments to 23 July 2017 - link opens in a new window - 12 pages (12 pages)
02 May 2017	TM01	Termination of appointment of Nicholas Charles Dooner as a director on 18 April 2017	View PDF Termination of appointment of Nicholas Charles Dooner as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 9 pages (9 pages)
05 Aug 2014	AD01	Registered office address changed from The Excel Centre Preston Street Manchester M18 8DB United Kingdom to New Bridge Street House 30-34 Nnew Bridge Street London EC4V 6BJ on 5 August 2014	View PDF Registered office address changed from The Excel Centre Preston Street Manchester M18 8DB United Kingdom to New Bridge Street House 30-34 Nnew Bridge Street London EC4V 6BJ on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
08 Jul 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 - link opens in a new window - 10 pages (10 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Lillian Dooner as a director	View PDF Termination of appointment of Lillian Dooner as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Nicholas Charles Dooner as a director	View PDF Appointment of Nicholas Charles Dooner as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Richard Adcock as a director	View PDF Termination of appointment of Richard Adcock as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AD01	Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 19 November 2012	View PDF Registered office address changed from Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ on 19 November 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2	View PDF Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2012 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

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