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CARGO SPEED NORTH LIMITED

Company number 05667938

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
03 Mar 2018 CS01 Confirmation statement made on 6 January 2018 with updates
11 Aug 2017 PSC04 Change of details for Mrs Patricia Jordan as a person with significant control on 1 August 2017
11 Aug 2017 TM02 Termination of appointment of Graham Howard Booth as a secretary on 31 July 2017
11 Aug 2017 AP03 Appointment of Mr Jordan Laing as a secretary on 1 August 2017
11 Aug 2017 CH01 Director's details changed for Patricia Jordan on 1 August 2017
11 Aug 2017 PSC04 Change of details for Mrs Patricia Jordan as a person with significant control on 1 August 2017
11 Aug 2017 CH01 Director's details changed for Patricia Jordan on 1 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Oct 2016 AA01 Previous accounting period extended from 30 January 2016 to 30 June 2016
22 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders