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THUNDERBIRD GLOBAL LOGISTICS LIMITED

Company number 06493555

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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)
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
18 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
15 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 5 February 2011
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
24 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 05/02/09; full list of members
08 Mar 2008 288b Appointment terminated secretary alpha secretarial LIMITED
03 Mar 2008 288a Secretary appointed lesley newell
03 Mar 2008 287 Registered office changed on 03/03/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP
03 Mar 2008 288a Director appointed geoffrey richard newell
03 Mar 2008 288b Appointment terminated director alpha direct LIMITED