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CANTILLON LOGISTICS LIMITED

Company number 07254631

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
03 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
16 Aug 2010 CH01 Director's details changed for Ms Deirdre Harty on 16 August 2010
16 Aug 2010 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
12 Jul 2010 AD01 Registered office address changed from Flat 4 7 Pembridge Villas London W11 3EN United Kingdom on 12 July 2010
24 May 2010 TM01 Termination of appointment of Paul Webb as a director
21 May 2010 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 21 May 2010
21 May 2010 AP01 Appointment of Ms Deirdre Harty as a director
14 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)