COMPLETE LOGISTICS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/05/2516 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/11/2412 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/10/2411 October 2024 | Order of court to wind up |
| 20/09/2320 September 2023 | Cessation of Sunshine Srivilai as a person with significant control on 2023-09-01 |
| 20/09/2320 September 2023 | Cessation of Malgorzata Hejno as a person with significant control on 2023-09-01 |
| 20/09/2320 September 2023 | Notification of Craig Joynes as a person with significant control on 2023-09-01 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/09/2320 September 2023 | Termination of appointment of Sunshine Srivilai as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Termination of appointment of Malgorzata Hejno as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Notification of Paul James Griffiths as a person with significant control on 2023-09-01 |
| 18/06/2318 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Registered office address changed from 24 Attewell Close Draycott Derby DE72 3QP England to Sgb Yard Colwick Road Nottingham NG2 4BG on 2023-02-13 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 01/12/221 December 2022 | Appointment of Mr Craig Joynes as a director on 2022-11-01 |
| 01/12/221 December 2022 | Appointment of Mr Paul James Griffiths as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Notification of Sunshine Srivilai as a person with significant control on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Paul James Griffiths as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Cessation of Paul James Griffiths as a person with significant control on 2022-11-10 |
| 15/11/2215 November 2022 | Cessation of Craig Joynes as a person with significant control on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Miss Malgorzata Hence as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Appointment of Mrs Sunshine Srivilai as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Director's details changed for Miss Malgorzata Hence on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Craig Joynes as a director on 2022-11-10 |
| 15/11/2215 November 2022 | Notification of Malgorzata Hejno as a person with significant control on 2022-11-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Certificate of change of name |
| 16/05/2216 May 2022 | Termination of appointment of Simon Hare as a director on 2022-04-01 |
| 16/05/2216 May 2022 | Cessation of Simon Hare as a person with significant control on 2022-04-01 |
| 18/05/2118 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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