WHITE ARROW LOGISTICS LIMITED filing history - Find and update company information

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WHITE ARROW LOGISTICS LIMITED

Company number 06837627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
20 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	View PDF Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	View PDF Appointment of Graeme Barry Dibb as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	View PDF Termination of appointment of Selwyn Heycock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	TM01	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021	View PDF Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
15 Aug 2017	AP01	Appointment of Mr Selwyn Heycock as a director on 8 August 2017	View PDF Appointment of Mr Selwyn Heycock as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
19 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	View PDF Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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