Companies House does not verify the accuracy of the information filed

Advanced company search

LAST MILE UK LOGISTICS FINCO LIMITED

Company number 11420254

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 June 2021	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
03 Mar 2021	CH01	Director's details changed for Miss Tara Michelle Duncan on 29 January 2021	View PDF Director's details changed for Miss Tara Michelle Duncan on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Paul Michael Monahan as a director on 29 January 2021	View PDF Termination of appointment of Paul Michael Monahan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Miss Tara Michelle Duncan as a director on 29 January 2021	View PDF Appointment of Miss Tara Michelle Duncan as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP01	Appointment of Mr Paul Michael Monahan as a director on 15 October 2018	View PDF Appointment of Mr Paul Michael Monahan as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC01	Notification of Gregory Dodge Haycock as a person with significant control on 30 July 2018	View PDF Notification of Gregory Dodge Haycock as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC07	Cessation of Nw1 Uk Gp Limited as a person with significant control on 30 July 2018	View PDF Cessation of Nw1 Uk Gp Limited as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?