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S. W. ALLEN LOGISTICS LTD

Company number 09639057

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 AD01 Registered office address changed from 8 st. Thomas's Close Waltham Abbey Essex EN9 3PQ England to Begbies Traynor 8th Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 2 September 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-24
02 Sep 2021 LIQ02 Statement of affairs
18 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Sep 2018 AA Micro company accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 PSC01 Notification of Steven Warren Allen as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted