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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED: Filings

    • Overview

    Company NameTRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03211657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from C/O Yusen Logistics (Uk) Ltd Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB England to 15 Canada Square London E14 5GL on Aug 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2019

    		LRESSP

    Statement of capital on Jun 24, 2019

    • Capital: GBP 0.591643
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Translation reserve be reduced to nil 19/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Fern as a director on Jan 14, 2019

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Termination of appointment of Kevin John Riddle as a director on Oct 25, 2018

    		1 pagesTM01

    Termination of appointment of Tomoo Moriya as a director on Jul 09, 2018

    		1 pagesTM01

    Appointment of Mr Kevin John Riddle as a director on Jul 09, 2018

    		2 pagesAP01

    Appointment of Mr Kenichiro Miyamoto as a director on Jul 09, 2018

    		2 pagesAP01

    Appointment of Mr Andrew Charles Fitt as a director on Jul 09, 2018

    		2 pagesAP01

    Termination of appointment of Deborah Anne Hardy as a director on Jun 30, 2018

    		1 pagesTM01

    Termination of appointment of Ian Gordon Mccallum Veitch as a director on Feb 16, 2018

    		1 pagesTM01

    Termination of appointment of Shinichi Ando as a director on Feb 16, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Notification of Yusen Logistics (Uk) Limited as a person with significant control on Jan 12, 2017

    		2 pagesPSC02

    Cessation of Mitsui & Co., Ltd. as a person with significant control on Jan 12, 2017

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2017

    		23 pagesAA
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    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