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LAST MINUTE PARCEL LTD

Company number 07406383

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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)
08 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 103
08 Nov 2015 AP01 Appointment of Mr Prafulchandra Ambala Amin as a director
08 Nov 2015 AP01 Appointment of Mr Prafulchandra Ambalal Amin as a director on 15 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 103
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Abbas Raza Ali as a director on 5 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted