Company Results (links open in a new window)
|
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)
|
|
29 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX on 15 November 2023
|
|
|
15 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-09
|
|
|
29 Sep 2023 |
CERTNM |
Company name changed fendale logistics LTD\certificate issued on 29/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ England to 124 City Road London EC1V 2NX on 12 September 2023
|
|
|
26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
07 Jul 2023 |
MR04 |
Satisfaction of charge 099857810006 in full
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Alex Blahyj as a director on 1 March 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 July 2022
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Russell Treadwell as a director on 1 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Alex Blahyj as a person with significant control on 1 July 2022
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Russell Treadwell as a person with significant control on 1 July 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Alex Blahyj on 10 February 2023
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
02 Dec 2021 |
MR04 |
Satisfaction of charge 099857810005 in full
|
|
|
02 Dec 2021 |
MR04 |
Satisfaction of charge 099857810003 in full
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge 099857810004 in full
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Paul Tony Fowler as a director on 14 July 2021
|
|
|
15 Jul 2021 |
MR01 |
Registration of charge 099857810006, created on 8 July 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
|
|
|
18 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Tony Fowler on 1 February 2021
|
|