DEPENDABLE LOGISTICS LIMITED
Company number 11175584 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-27 · 32 pages | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2025 | Statement of affairs · 17 pages | View document |
| 5 Feb 2025 | Registered office address changed from Chamber D, E & F, the Warehouse Facility 104 Berth, Herbert Walker Avenue Western Docks Southampton SO15 1HJ United Kingdom to 33rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-02-05 · 3 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Change of details for Mr Christopher Brian Winbourne as a person with significant control on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU England to Chamber D, E & F, the Warehouse Facility 104 Berth, Herbert Walker Avenue Western Docks Southampton SO15 1HJ on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Director's details changed for Mr Christopher Brian Winbourne on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2024-01-24 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 6 Nov 2023 | Notification of Christopher Brian Winbourne as a person with significant control on 2023-10-26 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Jordan Kieran Winbourne as a director on 2023-10-26 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 4 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 4 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 10 May 2023 | Registration of charge 111755840001, created on 2023-04-27 · 12 pages | View document |
| 24 Feb 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 8 Feb 2023 | Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2022-12-13 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 8 Feb 2023 | Appointment of Mr Christopher Brian Winbourne as a director on 2022-12-12 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 5 Oct 2022 | Registered office address changed from Unit 22 Oriana Way Nursling Industrial Estate Southampton SO16 0YA England to Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU on 2022-10-05 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 11 Jan 2022 | Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2022-01-04 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Philip Colin Tabner as a director on 2021-12-22 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Jordan Kieran Winbourne as a director on 2022-01-04 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Pamfil Mihai Drusut as a director on 2021-06-28 · 1 page | View document |
| 27 Jul 2021 | Termination of appointment of Jordan Kieran Winbourne as a director on 2021-06-28 · 1 page | View document |
| 27 Jul 2021 | Director's details changed for Mr Philip Colin Tabner on 2021-05-24 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 5 pages | View document |
| 27 Jul 2021 | Cessation of Pamfil Mihai Drusut as a person with significant control on 2021-06-30 · 1 page | View document |
| 15 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | REGISTERED OFFICE CHANGED ON 24/05/2021 FROM UNIT B5 MARCHWOOD INDUSTRIAL PARK EAST ROAD, MARCHWOOD SOUTHAMPTON SO40 4BL UNITED KINGDOM | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN KIERAN WINBOURNE / 26/02/2021 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JORDAN KIERAN WINBOURNE / 26/02/2021 | View document |
| 30 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TABNER / 07/09/2019 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR PHILIP TABNER | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 17 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | ADOPT ARTICLES 09/07/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 8B ORIANA WAY NURSLING SOUTHAMPTON SO16 0YU UNITED KINGDOM | View document |
| 18 Dec 2018 | CURREXT FROM 31/01/2019 TO 30/04/2019 | View document |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |