TRANSPORT LIMITED


Registered number: 03283613
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> TRANSPORT LIMITED

Name: TRANSPORT LIMITED
TRANSPORT LTD
Address: 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Incorporation Date: 1996-11-25

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-10 APPLICATION FOR STRIKING-OFF DS01
2018-03-20 PREVEXT FROM 30/06/2017 TO 30/09/2017 AA01
2018-03-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-06-29 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITAN NARENDRA PATEL PSC01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-09 25/11/15 FULL LIST AR01
2016-05-17 01/05/16 FULL LIST AR01
2016-03-18 APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBBONS TM01
2015-02-26 25/11/14 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-13 25/11/13 FULL LIST AR01
2014-06-30 CURRSHO FROM 30/09/2013 TO 30/06/2013 AA01
2014-11-04 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-21 DIRECTOR APPOINTED MR CRAIG MATTHEW GIBBONS AP01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-08 25/11/12 FULL LIST AR01
2013-05-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-15 REGISTERED OFFICE CHANGED ON 15/02/2012 FROMC/O CWM 1A HIGH STREETEPSOMSURREYKT19 8DA AD01
2012-12-29 CURRSHO FROM 31/03/2012 TO 30/09/2011 AA01
2012-02-22 25/11/11 FULL LIST AR01
2012-11-02 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2012-10-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-12-13 APPOINTMENT TERMINATED, SECRETARY SUSAN COLE TM02
2012-11-02 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2012-02-22 APPOINTMENT TERMINATED, SECRETARY SUSAN COLE TM02
2011-11-04 DIRECTOR APPOINTED MR RITAN NARENDRA PATEL AP01
2011-11-04 SECRETARY APPOINTED SUSAN WENDY COLE AP03
2011-11-04 APPOINTMENT TERMINATED, SECRETARY SUSAN COLE TM02
2011-11-04 APPOINTMENT TERMINATED, DIRECTOR JAMES COLE TM01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-04 APPOINTMENT TERMINATED, DIRECTOR PETER COLE TM01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-13 25/11/10 FULL LIST AR01
2010-02-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-31 REGISTERED OFFICE CHANGED ON 31/03/2009 FROMSHADWELL HOUSE65 LOWER GREEN ROADRUSTHALLTUNBRIDGE WELLS KENTTN4 8TW 287
2009-12-21 25/11/09 FULL LIST AR01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-22 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363s
2006-06-01 NEW DIRECTOR APPOINTED 288a
2006-09-08 AD 31/03/05---------£ SI 149@1 88(2)R
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-22 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-07 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-03 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-12-23 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2003-08-28 REGISTERED OFFICE CHANGED ON 28/08/03 FROM:ORCHARD COTTAGESHELLWOOD ROADLEIGHSURREY RH2 8NX 287
2002-12-18 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2002-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA

Last update: 2019-07-30 22:54:23