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UK PROFESSIONAL CARRIER CO. LTD

Company number 06217839

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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)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 May 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
15 May 2012 AD01 Registered office address changed from Link House, 553 High Road Wembley Middlesex HA0 2DW on 15 May 2012
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
18 Apr 2011 AP01 Appointment of Mr Noor Mohammed Sulaiman as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
21 Jul 2009 363a Return made up to 18/04/09; full list of members
21 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Jul 2009 288a Secretary appointed mr noor mohammed sulaiman
21 Jul 2009 288b Appointment terminated secretary sujryanarayana vadali
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Jul 2008 88(2) Capitals not rolled up
02 Jul 2008 363a Return made up to 18/04/08; full list of members
18 Apr 2007 NEWINC Incorporation