- Company Overview for PROMONTORIA LOGISTICS UK 6 LTD (13409484)
- Filing history for PROMONTORIA LOGISTICS UK 6 LTD (13409484)
- People for PROMONTORIA LOGISTICS UK 6 LTD (13409484)
- Charges for PROMONTORIA LOGISTICS UK 6 LTD (13409484)
- More for PROMONTORIA LOGISTICS UK 6 LTD (13409484)
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) |
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05 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2023 | DS01 | Application to strike the company off the register | |
05 Sep 2023 | TM01 | Termination of appointment of Constantinos Kleanthous as a director on 4 September 2023 | |
27 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
13 May 2022 | MR01 | Registration of charge 134094840001, created on 10 May 2022 | |
09 Mar 2022 | AP01 | Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022 | |
08 Mar 2022 | AP01 | Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022 | |
22 Feb 2022 | RP04PSC07 | Second filing for the cessation of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control | |
17 Feb 2022 | MA | Memorandum and Articles of Association | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
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14 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
14 Feb 2022 | PSC07 | Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 June 2021 | |
18 Jan 2022 | CH01 | Director's details changed for Mrs Debra Amy Parsall on 5 January 2022 | |
08 Dec 2021 | CH01 | Director's details changed for Miss Aline Sternberg on 24 November 2021 | |
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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13 Jul 2021 | PSC02 | Notification of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 June 2021 | |
20 May 2021 | PSC02 | Notification of Promontoria Logistics Uk 2 Holdings B.V. as a person with significant control on 20 May 2021 | |
20 May 2021 | PSC07 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 20 May 2021 | |
20 May 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 |