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NEW GENERATION COURIER LOGISTICS LTD

Company number 06628754

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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)
06 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2024 AM10 Administrator's progress report
06 Apr 2024 AM23 Notice of move from Administration to Dissolution
27 Oct 2023 AM10 Administrator's progress report
21 Sep 2023 AM19 Notice of extension of period of Administration
05 May 2023 AM10 Administrator's progress report
20 Oct 2022 AM10 Administrator's progress report
28 Apr 2022 AM10 Administrator's progress report
30 Mar 2022 AM19 Notice of extension of period of Administration
27 Oct 2021 AM10 Administrator's progress report
04 Oct 2021 AD01 Registered office address changed from 262a High Street West Bromwich West Midlands B70 8AQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Essex IG6 3TU on 4 October 2021
17 Jun 2021 AM06 Notice of deemed approval of proposals
24 May 2021 AM03 Statement of administrator's proposal
20 Apr 2021 AM01 Appointment of an administrator
27 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 21 July 2020
25 Feb 2021 MR04 Satisfaction of charge 066287540003 in full
25 Feb 2021 MR04 Satisfaction of charge 066287540002 in full
18 Feb 2021 TM01 Termination of appointment of Kevin Ronald Savage as a director on 18 February 2021
18 Feb 2021 TM02 Termination of appointment of Narinder Kaur as a secretary on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Parminder Singh as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Kirsty Louise Bramley as a director on 18 February 2021
11 Sep 2020 CS01 21/07/20 Statement of Capital gbp 185
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
06 Aug 2020 AA Full accounts made up to 31 July 2019
12 Feb 2020 PSC02 Notification of Ng Logistics Holdings Limited as a person with significant control on 31 May 2019
12 Feb 2020 PSC07 Cessation of Parminder Singh as a person with significant control on 31 May 2019