CAPITAL LOGISTIC SOLUTIONS LTD

Company number 06958960

Date	Type	Description	View / Download
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(12 pages)
23 May 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(8 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street Lonodn NW16BB on 26 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(6 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
01 Oct 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(4 pages)
30 Sep 2015	AP01	Appointment of Mr Robert William Batho as a director on 1 January 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(3 pages)
16 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 2	(4 pages)
12 Jul 2011	AD01	Registered office address changed from 66 Orsett Road Grays Essex RM17 5EH United Kingdom on 12 July 2011	(2 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)

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