Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
DS01 |
Application to strike the company off the register
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05 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 4 September 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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13 May 2022 |
MR01 |
Registration of charge 134094840001, created on 10 May 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
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22 Feb 2022 |
RP04PSC07 |
Second filing for the cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
PSC07 |
Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 June 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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13 Jul 2021 |
PSC07 |
Cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 1 June 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/02/22
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13 Jul 2021 |
PSC02 |
Notification of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 June 2021
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20 May 2021 |
PSC02 |
Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 20 May 2021
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20 May 2021 |
PSC07 |
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 20 May 2021
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20 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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