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CEASED TRADING 12426491 LTD

Company number 12426491

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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)
06 Feb 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
06 Mar 2023	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 15 Westferry Circus Canary Wharf London E14 4HD on 6 March 2023	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 15 Westferry Circus Canary Wharf London E14 4HD on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CERTNM	Company name changed uk cargo logistics services LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed uk cargo logistics services LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD01	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Warrington WA2 0XP to Crown House 27 Old Gloucester Street London WC1N 3AX on 27 October 2022	View PDF Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Warrington WA2 0XP to Crown House 27 Old Gloucester Street London WC1N 3AX on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 5 April 2022	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of David Gallagher as a director on 5 April 2022	View PDF Termination of appointment of David Gallagher as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 5 April 2022	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of David Gallagher as a person with significant control on 5 April 2022	View PDF Cessation of David Gallagher as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	MR01	Registration of charge 124264910001, created on 25 January 2022	View PDF Registration of charge 124264910001, created on 25 January 2022 - link opens in a new window - 35 pages (35 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from 67 Bewsey Street Warrington WA2 7JQ United Kingdom to Cinnamon House Cinnamon Park Crab Lane Warrington WA2 0XP on 1 December 2020	View PDF Registered office address changed from 67 Bewsey Street Warrington WA2 7JQ United Kingdom to Cinnamon House Cinnamon Park Crab Lane Warrington WA2 0XP on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	TM01	Termination of appointment of Eward Heap as a director on 16 August 2020	View PDF Termination of appointment of Eward Heap as a director on 16 August 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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