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LASTMINUTE TRANSPORTATION LTD

Company number 14164371

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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)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
25 Sep 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CH01	Director's details changed for Mr Mauricio Torres Machado on 13 September 2023	View PDF Director's details changed for Mr Mauricio Torres Machado on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Mauricio Torres Machado as a person with significant control on 13 September 2023	View PDF Change of details for Mr Mauricio Torres Machado as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 13 September 2023	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 July 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC01	Notification of Mauricio Torres Machado as a person with significant control on 10 July 2023	View PDF Notification of Mauricio Torres Machado as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Mauricio Torres Machado as a director on 10 July 2023	View PDF Appointment of Mr Mauricio Torres Machado as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 July 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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