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DUTCH LOGISTICS LTD

Company number 09443819

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17 - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Jun 2021	AD01	Registered office address changed from 17 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ England to Astute House Wilmslow Road Wilmslow SK9 3HP on 3 June 2021	View PDF Registered office address changed from 17 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ England to Astute House Wilmslow Road Wilmslow SK9 3HP on 3 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom to 17 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 7 October 2016	View PDF Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom to 17 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 7 October 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Ferry Van Duivenvoorde as a director on 16 March 2016	View PDF Termination of appointment of Ferry Van Duivenvoorde as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 100	View PDF Incorporation Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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DUTCH LOGISTICS LTD

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