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SEVENTYSEVEN LOGISTICS LIMITED

Company number 05518691

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
23 Feb 2022 TM01 Termination of appointment of David Summers as a director on 23 February 2022
07 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
14 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
24 Oct 2018 PSC01 Notification of Paul Randall Bloxham Luetchford as a person with significant control on 1 May 2018
24 Oct 2018 PSC01 Notification of David Summers as a person with significant control on 1 May 2018
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018
28 Aug 2018 CH01 Director's details changed for Mr David Summers on 28 August 2018
28 Aug 2018 PSC08 Notification of a person with significant control statement
13 Jun 2018 PSC07 Cessation of Burfields House Wealth Management Ltd as a person with significant control on 30 April 2018
13 Jun 2018 PSC07 Cessation of Burfields House Wealth Management Ltd as a person with significant control on 30 April 2018
13 Jun 2018 TM01 Termination of appointment of David John Cole as a director on 30 April 2018
13 Jun 2018 AD01 Registered office address changed from Burfields House the Plain Goudhurst Kent TN17 1AD to The Old Granary Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 13 June 2018
13 Jun 2018 TM02 Termination of appointment of David Cole as a secretary on 30 April 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-30
12 May 2018 CONNOT Change of name notice
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company changed name 30/04/2018