WHITE ARROW EXPRESS LIMITED: Filings

  • Overview

    Company NameWHITE ARROW EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00458114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITE ARROW EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 19, 2022

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2021

    LRESSP

    Confirmation statement made on Dec 14, 2020 with updates

    4 pagesCS01

    Change of details for Shop Direct Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Confirmation statement made on Dec 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 14, 2018 with updates

    5 pagesCS01

    Notification of Shop Direct Limited as a person with significant control on Jun 28, 2018

    2 pagesPSC02

    Cessation of Reality Group Limited as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017

    1 pagesTM01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016

    1 pagesTM02

    Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016

    2 pagesAP01

    Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016

    1 pagesTM01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0