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999 LOGISTICS LTD

Company number 07891653

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 AM10 Administrator's progress report
13 Feb 2018 AM23 Notice of move from Administration to Dissolution
08 Feb 2018 AM10 Administrator's progress report
14 Aug 2017 AM10 Administrator's progress report
10 Aug 2017 AM03 Statement of administrator's proposal
20 Jan 2017 2.24B Administrator's progress report to 6 January 2017
20 Jan 2017 2.31B Notice of extension of period of Administration
14 Sep 2016 2.24B Administrator's progress report to 4 August 2016
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 Road London NW1 6BB on 26 April 2016
24 Mar 2016 2.16B Statement of affairs with form 2.14B
10 Mar 2016 F2.18 Notice of deemed approval of proposals
26 Feb 2016 2.17B Statement of administrator's proposal
17 Feb 2016 AD01 Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF to One Great Cumberland Place Marble Arch London W1H 7LW on 17 February 2016
15 Feb 2016 2.12B Appointment of an administrator
05 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 AD01 Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 5 May 2015
19 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AD01 Registered office address changed from Shelmedene Business Park Addington Green, Addington West Malling Kent ME19 5BE to 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 3 September 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders