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TRANSPORT 365 LIMITED

Company number 06835062

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 PSC01 Notification of Matthew Flowers as a person with significant control on 6 April 2016
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
17 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 PSC07 Cessation of Mustafa Poonawala as a person with significant control on 6 April 2016
30 Nov 2017 TM01 Termination of appointment of Mustafa Poonawala as a director on 31 March 2016
30 Nov 2017 AP01 Appointment of Mr Matthew Flowers as a director on 31 March 2016
30 Nov 2017 AD01 Registered office address changed from Suite 3, Second Floor 760 Eastern Avenue Newbury Park Ilford IG2 7HU England to 19 West Paddock Court Lings Northampton NN3 8LQ on 30 November 2017
15 Jun 2017 AD01 Registered office address changed from C/O Incorporate Online Ltd Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Suite 3, Second Floor 760 Eastern Avenue Newbury Park Ilford IG2 7HU on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders