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)
|
|
24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 262a High Street West Bromwich West Midlands B70 8AQ United Kingdom to Unit 5 & 6 Park Lane Industrial Estate Oldbury West Midlands B69 4JX on 19 November 2021
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Kevin Ronald Savage as a director on 18 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Kirsty Louise Bramley as a director on 18 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Parminder Singh as a director on 18 February 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply article 14(1) 22/09/2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Navinder Singh Johal as a person with significant control on 22 September 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Parminder Singh as a person with significant control on 22 September 2020
|
|
|
11 Nov 2020 |
PSC02 |
Notification of Ng Logistics Holdings Limited as a person with significant control on 22 September 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from Empress House 43a Binley Road Coventry West Midlands CV3 1HU United Kingdom to 262a High Street West Bromwich West Midlands B70 8AQ on 14 October 2020
|
|
|
12 Feb 2020 |
PSC01 |
Notification of Navinder Singh Johal as a person with significant control on 31 May 2019
|
|
|
12 Feb 2020 |
PSC01 |
Notification of Parminder Singh as a person with significant control on 31 May 2019
|
|
|
12 Feb 2020 |
PSC07 |
Cessation of Ng Logistics Holdings Limited as a person with significant control on 31 May 2019
|
|
|
12 Feb 2020 |
PSC02 |
Notification of Ng Logistics Holdings Limited as a person with significant control on 31 May 2019
|
|
|
12 Feb 2020 |
PSC07 |
Cessation of Parminder Singh as a person with significant control on 31 May 2019
|
|
|
12 Feb 2020 |
PSC07 |
Cessation of Navinder Singh Johal as a person with significant control on 31 May 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
30 Oct 2019 |
CH01 |
Director's details changed for Mrs Kirsty Louise Bramley on 30 October 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mrs Kirsty Louise Bramley as a director on 25 October 2019
|
|
|
29 Oct 2019 |
AP01 |
Appointment of Mr Kevin Ronald Savage as a director on 25 October 2019
|
|
|
12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
12 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|