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EXCLUSIVE LOGISTICS LIMITED

Company number 06613863

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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)
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares & shareholder information) was registered on 12/06/2018 and shareholder information on 05/09/2018
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 51 ordinary shares of £1.00 each in the company held by yiannakis kolas are hereby re-designated as a shares as defined in the new articles. That the 49 ordinary shares of £1.00 each in the company held by mrs donna hassan are re-designated as b shares as defined in the new articles. 15/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 SH08 Change of share class name or designation
12 Oct 2017 AP01 Appointment of Mrs Donna Hassan as a director on 15 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/08/2018
29 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 07/12/16 Statement of Capital gbp 100.00
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
06 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Yiannakis Kolas on 6 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
30 Jun 2009 363a Return made up to 06/06/09; full list of members