ASM LOGISTICS LIMITED: Filings

  • Overview

    Company NameASM LOGISTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05047056
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASM LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 12, 2026

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 12, 2025

    24 pagesLIQ03

    Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on Feb 21, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2024

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Termination of appointment of Jacob Riches as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Maurice Lake & Co Limited as a secretary on Jan 15, 2024

    1 pagesTM02

    Termination of appointment of Madeline Grace Riches as a director on Jan 15, 2024

    1 pagesTM01

    Appointment of Mr Gary John Riches as a director on Sep 13, 2023

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on Apr 11, 2023

    1 pagesAD01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Dh Logistics Ltd on Jan 12, 2022

    1 pagesCH02

    Appointment of Mr Jacob Riches as a director on Oct 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Change of details for Dh Logistics Ltd as a person with significant control on Jan 12, 2022

    2 pagesPSC05

    Registration of charge 050470560002, created on Nov 17, 2021

    24 pagesMR01

    Appointment of Miss Madeline Grace Riches as a director on Oct 06, 2021

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Notification of Dh Logistics Ltd as a person with significant control on Aug 04, 2021

    2 pagesPSC02

    Cessation of Leroy Peter Jaschok as a person with significant control on Aug 04, 2021

    1 pagesPSC07

    Appointment of Dh Logistics Ltd as a director on Aug 04, 2021

    2 pagesAP02

    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