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AFRICAN LOGISTICS MARKETING LIMITED

Company number 08539024

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-16
03 Mar 2022 LIQ01 Declaration of solvency
24 Feb 2022 AD01 Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 24 February 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
19 Nov 2021 AP01 Appointment of Mr David Paul Eustace as a director on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 19 November 2021
01 Nov 2021 TM01 Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021
15 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
12 Jan 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
06 Jan 2021 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jul 2020 PSC02 Notification of Denholm Global Logistics Limited as a person with significant control on 29 May 2020
03 Jul 2020 PSC07 Cessation of Richard Charles Geary as a person with significant control on 29 May 2020
29 Jun 2020 CH01 Director's details changed for Mr Richard Charles Geary on 23 June 2020
17 Jun 2020 TM01 Termination of appointment of Sean Patrick Edward Mc Guigan as a director on 29 May 2020
17 Jun 2020 AP01 Appointment of Mr Michael Gerard Mcmahon as a director on 29 May 2020
17 Jun 2020 AP01 Appointment of Kieran Joseph Hall as a director on 29 May 2020
17 Jun 2020 TM02 Termination of appointment of Jane Griffin as a secretary on 29 May 2020
17 Jun 2020 TM01 Termination of appointment of David John Borg as a director on 29 May 2020
17 Jun 2020 TM01 Termination of appointment of Graeme David Hearne as a director on 29 May 2020
17 Jun 2020 TM01 Termination of appointment of Andrew Christin Parsons as a director on 29 May 2020
17 Jun 2020 AP03 Appointment of Gregory Albert Hanson as a secretary on 29 May 2020
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates