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FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED

Company number 12137101

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 April 2022	View PDF Liquidators' statement of receipts and payments to 25 April 2022 - link opens in a new window - 15 pages (15 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
07 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from 123 Meeting House Lane Balsall Common Coventry CV7 7GD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 May 2021	View PDF Registered office address changed from 123 Meeting House Lane Balsall Common Coventry CV7 7GD England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Michael Masimbarasi as a director on 11 December 2020	View PDF Termination of appointment of Michael Masimbarasi as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC07	Cessation of Michael Masimbarasi as a person with significant control on 24 November 2020	View PDF Cessation of Michael Masimbarasi as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Patrick Cheza as a director on 11 December 2020	View PDF Appointment of Mr Patrick Cheza as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Patrick Cheza as a person with significant control on 24 November 2020	View PDF Notification of Patrick Cheza as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD01	Registered office address changed from 85a Kings Dyke Whittlesey Peterborough PE7 1PG United Kingdom to 123 Meeting House Lane Balsall Common Coventry CV7 7GD on 9 February 2021	View PDF Registered office address changed from 85a Kings Dyke Whittlesey Peterborough PE7 1PG United Kingdom to 123 Meeting House Lane Balsall Common Coventry CV7 7GD on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	TM01	Termination of appointment of Gurvinder Singh Birk as a director on 1 September 2020	View PDF Termination of appointment of Gurvinder Singh Birk as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Gurvinder Singh Birk as a person with significant control on 1 September 2020	View PDF Cessation of Gurvinder Singh Birk as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC01	Notification of Michael Masimbarasi as a person with significant control on 1 September 2020	View PDF Notification of Michael Masimbarasi as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Michael Masimbarasi as a director on 1 September 2020	View PDF Appointment of Mr Michael Masimbarasi as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED

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