- Company Overview for 24/7 LOGISTICS HOLDINGS LIMITED (09146761)
- Filing history for 24/7 LOGISTICS HOLDINGS LIMITED (09146761)
- People for 24/7 LOGISTICS HOLDINGS LIMITED (09146761)
- Insolvency for 24/7 LOGISTICS HOLDINGS LIMITED (09146761)
- More for 24/7 LOGISTICS HOLDINGS LIMITED (09146761)
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) |
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18 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2019 | AD01 | Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 | |
18 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2018 | LIQ01 | Declaration of solvency | |
10 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | AD01 | Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 September 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
27 Mar 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
20 Jul 2017 | PSC04 | Change of details for Mr David John Guest as a person with significant control on 20 July 2017 | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr David John Guest on 30 October 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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24 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-24
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