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SYCAMORE LOGISTICS LIMITED

Company number 06565938

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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)
01 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 LIQ10 Removal of liquidator by court order
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
18 Jul 2019 AD01 Registered office address changed from 109 Silverdale Avenue Walton-on-Thames Surrey KT12 1EH to 28-30 Blucher Street Birmingham B1 1QH on 18 July 2019
16 Jul 2019 LIQ02 Statement of affairs
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
15 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
28 Mar 2014 TM01 Termination of appointment of Gregory Lunnon as a director
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 100
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013