- Company Overview for A1 CUSTOMS CLEARANCE LTD (06408293)
- Filing history for A1 CUSTOMS CLEARANCE LTD (06408293)
- People for A1 CUSTOMS CLEARANCE LTD (06408293)
- Insolvency for A1 CUSTOMS CLEARANCE LTD (06408293)
- More for A1 CUSTOMS CLEARANCE LTD (06408293)
| 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) |
|---|---|---|---|
| 15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 24 April 2013 | |
| 24 Apr 2013 | TM02 | Termination of appointment of Lisa Reeves as a secretary | |
| 06 Dec 2012 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Scott Tobin Reeves on 17 November 2009 | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Dec 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 07 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 22 Nov 2007 | 88(2)R | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 | |
| 25 Oct 2007 | 288a | New director appointed | |
| 25 Oct 2007 | 288a | New secretary appointed | |
| 24 Oct 2007 | 288b | Secretary resigned | |
| 24 Oct 2007 | 288b | Director resigned | |
| 24 Oct 2007 | NEWINC | Incorporation |