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PDP GROUP LOGISTICS LIMITED

Company number 05845794

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
07 Jul 2021 CH01 Director's details changed for Mr Shaun Mcgee on 14 June 2021
07 Jul 2021 PSC04 Change of details for Mr Shaun Mcgee as a person with significant control on 14 June 2021
16 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Dec 2020 PSC04 Change of details for Mr Shaun Mcgee as a person with significant control on 23 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Shaun Mcgee on 23 November 2020
18 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Aug 2020 CH01 Director's details changed for Mr Shaun Mcgee on 27 October 2017
20 Jul 2020 PSC04 Change of details for Mr Shaun Mcgee as a person with significant control on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 July 2020
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Shaun Mcgee on 27 October 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
11 Aug 2016 TM01 Termination of appointment of Raymond Keith Brown as a director on 15 June 2015
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016