GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 16th March 2023. New Address: 1 Glenview Road Tyldesley Manchester M29 8NH. Previous address: 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ England
filed on: 16th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th August 2022
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 22nd August 2022
filed on: 22nd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2022
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
20th August 2022 - the day director's appointment was terminated
filed on: 20th, August 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th August 2022
filed on: 20th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
CERTNM |
Company name changed thompson carrier specialists LIMITEDcertificate issued on 16/08/22
filed on: 16th, August 2022
|
change of name |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 15th August 2022
filed on: 15th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 15th August 2022 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th August 2022
filed on: 14th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 12th August 2022
filed on: 12th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2022
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th August 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 12th August 2022
filed on: 12th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
12th August 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th June 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 12th, November 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 7th November 2020. New Address: 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ. Previous address: Svs House 2B, Oliver Grove London SE25 6EJ England
filed on: 7th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th June 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
13th May 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th May 2020
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 7th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2019
filed on: 21st, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th September 2018
filed on: 18th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 16th September 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2017
filed on: 16th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th September 2016
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 26th November 2015. New Address: Svs House 2B, Oliver Grove London SE25 6EJ. Previous address: Suite 331 Kemp House 152-160 City Road London EC1V 2NX
filed on: 26th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th September 2015 with full list of members
filed on: 17th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th September 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 27th July 2015
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
28th July 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th April 2015 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 29th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
29th April 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2nd December 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2nd December 2014 - the day secretary's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd December 2014. New Address: Suite 331 Kemp House 152-160 City Road London EC1V 2NX. Previous address: 9 the Crescent Old Down Bristol BS32 4PJ England
filed on: 2nd, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, October 2014
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 1.00 GBP
|
capital |
|