CORY NAVARM LOGISTICS LIMITED


Registered number: 05055105
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Name: CORY NAVARM LOGISTICS LIMITED
CORY NAVARM LOGISTICS LTD
Address: ONE, STRAND, LONDON, ENGLAND, WC2N 5HR
Incorporation Date: 2004-02-25

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-29 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 CESSATION OF NAVARM LIMITED AS A PSC PSC07
2020-10-01 APPOINTMENT TERMINATED, DIRECTOR LYNDIA BARNES TM01
2020-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 AA
2020-03-27 FULL ACCOUNTS MADE UP TO 28/02/19 AA
2020-09-29 PSC'S CHANGE OF PARTICULARS / CORY BROTHERS SHIPPING AGENCY LIMITED / 03/09/2020 PSC05
2020-03-02 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2020-10-01 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE AP01
2019-03-28 APPOINTMENT TERMINATED, DIRECTOR KEITH LUNN TM01
2019-12-04 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 AGREEMENT2
2019-01-11 DIRECTOR APPOINTED MR PETER JOHN WILSON AP01
2019-12-04 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 GUARANTEE2
2019-03-28 REGISTERED OFFICE CHANGED ON 28/03/2019 FROMNAVARM HOUSE WEST APPROACH ROADWOOLAVINGTONPURITONSOMERSETTA7 8AD AD01
2019-01-11 APPOINTMENT TERMINATED, DIRECTOR ALEX FIELD TM01
2019-03-11 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR MARK COOKE TM01
2018-10-23 FULL ACCOUNTS MADE UP TO 28/02/18 AA
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR KEVIN GORMAN TM01
2018-03-02 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-05-11 DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT NOBLE AP01
2018-05-11 DIRECTOR APPOINTED ALEX FIELD AP01
2017-03-12 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-12-07 FULL ACCOUNTS MADE UP TO 28/02/17 AA
2017-08-23 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE TM02
2017-05-22 APPOINTMENT TERMINATED, DIRECTOR TRACY HARMAN TM01
2017-01-30 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE AP03
2017-01-30 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE TM02
2016-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-21 25/02/16 FULL LIST AR01
2016-11-23 FULL ACCOUNTS MADE UP TO 29/02/16 AA
2015-02-28 DIRECTOR APPOINTED MRS TRACY ANN HARMAN AP01
2015-12-07 FULL ACCOUNTS MADE UP TO 28/02/15 AA
2015-05-18 DIRECTOR APPOINTED MR KEVIN BARRIE GORMAN AP01
2015-02-28 APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY TM01
2015-05-05 25/02/15 FULL LIST AR01
2014-04-01 COMPANY NAME CHANGED CORY VOGT AGENCY LIMITEDCERTIFICATE ISSUED ON 01/04/14 CERTNM
2014-04-09 ADOPT ARTICLES 27/03/2014 RES01
2014-04-22 27/03/14 STATEMENT OF CAPITAL GBP 1000.00 SH01
2014-06-02 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN TM01
2014-04-01 DIRECTOR APPOINTED MR MARK ROBERT COOKE AP01
2014-04-03 DIRECTOR APPOINTED MS LYNDIA BARNES AP01
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROMCORY HOUSE, 21 BERTHTILBURY DOCKSESSEXRM18 7JT AD01
2014-04-01 DIRECTOR APPOINTED MR KEITH THOMAS LUNN AP01
2014-03-25 25/02/14 FULL LIST AR01
2013-04-17 25/02/13 FULL LIST AR01
2013-10-10 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012 CH01
2012-03-28 25/02/12 FULL LIST AR01
2012-07-25 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-28 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012 CH03
2011-03-22 25/02/11 FULL LIST AR01
2011-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010 CH01
2011-11-11 28/02/11 TOTAL EXEMPTION SMALL AA
2011-05-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON TM01
2011-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010 CH01
2010-10-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-05 25/02/10 FULL LIST AR01

Last update: 2021-04-23 19:32:52