Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Dec 2022 |
CERTNM |
Company name changed kinaxia logistics & fulfilment LTD\certificate issued on 06/12/22
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RES15 ‐
Change company name resolution on 2022-11-10
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06 Dec 2022 |
CONNOT |
Change of name notice
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01 Nov 2022 |
CERTNM |
Company name changed gl central LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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01 Nov 2022 |
AD01 |
Registered office address changed from C/O a J Maidens Deer Park Court Donnington Wood Telford TF2 7NA England to 26 Bond, Europa Way Europa Way Trafford Park Manchester M17 1WF on 1 November 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH England to C/O a J Maidens Deer Park Court Donnington Wood Telford TF2 7NA on 26 August 2022
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Julian Charles Richards as a director on 22 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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10 Dec 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
CC04 |
Statement of company's objects
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16 Oct 2018 |
AP01 |
Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Peter Richard Fields as a director on 4 October 2018
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