CENTRAL LOGISTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-02-23 |
| 02/05/232 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/03/2324 March 2023 | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2023-03-24 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Statement of affairs |
| 16/03/2316 March 2023 | Registered office address changed from Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN England to 79 Caroline Street Birmingham B3 1UP on 2023-03-16 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARD HODGSON / 11/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HODGSON / 11/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HODGSON / 19/10/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 14 ROYAL EAST STREET LEICESTER LE1 3UH |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARD HODGSON / 19/10/2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARD HODGSON / 09/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HODGSON / 09/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED JOHN MUSUMECI |
| 04/06/144 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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