CJ LOGISTICS SOLUTIONS LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Liquidators' statement of receipts and payments to 2025-02-13

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16/05/2416 May 2024 Termination of appointment of James Richard Stenton as a director on 2023-11-22

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20/04/2420 April 2024 Liquidators' statement of receipts and payments to 2024-02-13

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30/03/2330 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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24/02/2324 February 2023 Appointment of a voluntary liquidator

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24/02/2324 February 2023 Registered office address changed from Cj Logistics Solutions Limited, 2nd Floor Unit 2C Vantage Park Washingley Road Huntingdon PE29 6SR United Kingdom to C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 2023-02-24

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24/02/2324 February 2023 Statement of affairs

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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11/12/2211 December 2022 Appointment of Mrs Charlotte Louise Nightingale as a director on 2022-12-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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09/07/219 July 2021 Satisfaction of charge 097259920002 in full

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24/06/2124 June 2021 Registration of charge 097259920003, created on 2021-06-23

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD STENTON / 04/08/2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD STENTON / 04/08/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LESLIE CORNWELL / 01/09/2019

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11/09/1911 September 2019 DIRECTOR APPOINTED MR ROSS LESLIE CORNWELL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097259920001

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097259920002

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RICHARDSON

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02/11/182 November 2018 CESSATION OF CHRISTINA CHARLENE RICHARDSON AS A PSC

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD STENTON / 31/10/2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD STENTON / 01/03/2017

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03/02/173 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097259920001

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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10/08/1510 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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