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WHITE ARROW LOGISTICS LIMITED

Company number 06837627

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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)
19 Dec 2016 TM01 Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
29 Feb 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016
20 Nov 2015 AA Full accounts made up to 30 June 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015
22 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Richard John Hall on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
27 Nov 2013 AA Full accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
08 Feb 2013 TM01 Termination of appointment of Rigel Mowatt as a director
01 Dec 2012 TM01 Termination of appointment of Stanley Walczak as a director
14 Jun 2012 MISC Section 519
15 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
08 Feb 2012 AA Full accounts made up to 30 June 2011
14 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Stanley Andrew Walczak as a director
28 Feb 2011 AP01 Appointment of Mr Richard John Hall as a director