TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01628523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TNT EXPRESS WORLDWIDE INVESTMENTS 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 Feb 25, 2025

    7 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2024

    LRESSP

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    18 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    19 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Appointment of Mr James Alexander Davies as a secretary on Jun 12, 2020

    2 pagesAP03

    Appointment of Mr James Alexander Davies as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Justin Neil Clarke as a secretary on Jun 12, 2020

    1 pagesTM02

    Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2020

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to May 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    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