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Darren Cox Logistics Limited

Documents

Total Documents84
Total Pages328

Filing History

19 November 2019Final Gazette dissolved via compulsory strike-off
3 September 2019First Gazette notice for compulsory strike-off
5 November 2018Change of details for Mr Darren Cox as a person with significant control on 31 October 2018
5 November 2018Confirmation statement made on 25 October 2018 with no updates
4 November 2018Registered office address changed from 129 Barkers Butts Lane Coventry CV6 1EB England to 207 Four Pounds Avenue Coventry CV5 8JS on 4 November 2018
15 May 2018Micro company accounts made up to 30 September 2017
25 October 2017Confirmation statement made on 25 October 2017 with no updates
25 October 2017Confirmation statement made on 25 October 2017 with no updates
25 October 2017Change of details for Mr Darren Cox as a person with significant control on 17 October 2017
25 October 2017Change of details for Mr Darren Cox as a person with significant control on 17 October 2017
17 October 2017Change of details for Mr Darren Cox as a person with significant control on 16 October 2017
17 October 2017Change of details for Mr Darren Cox as a person with significant control on 16 October 2017
17 October 2017Director's details changed for Darren Cox on 16 October 2017
17 October 2017Registered office address changed from 19 Westhill Road Coventry CV6 2AD to 129 Barkers Butts Lane Coventry CV6 1EB on 17 October 2017
17 October 2017Registered office address changed from 19 Westhill Road Coventry CV6 2AD to 129 Barkers Butts Lane Coventry CV6 1EB on 17 October 2017
17 October 2017Director's details changed for Darren Cox on 16 October 2017
26 June 2017Total exemption small company accounts made up to 30 September 2016
26 June 2017Total exemption small company accounts made up to 30 September 2016
23 November 2016Confirmation statement made on 25 October 2016 with updates
23 November 2016Confirmation statement made on 25 October 2016 with updates
4 March 2016Total exemption small company accounts made up to 30 September 2015
4 March 2016Total exemption small company accounts made up to 30 September 2015
2 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
2 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
18 November 2015Registered office address changed from 22 London Road Coventry CV3 4HB to 19 Westhill Road Coventry CV6 2AD on 18 November 2015
18 November 2015Registered office address changed from 22 London Road Coventry CV3 4HB to 19 Westhill Road Coventry CV6 2AD on 18 November 2015
16 June 2015Total exemption small company accounts made up to 30 September 2014
16 June 2015Total exemption small company accounts made up to 30 September 2014
1 April 2015Compulsory strike-off action has been discontinued
1 April 2015Compulsory strike-off action has been discontinued
31 March 2015First Gazette notice for compulsory strike-off
31 March 2015First Gazette notice for compulsory strike-off
25 March 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 March 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
16 February 2015Registered office address changed from 25 Kenelm Court 555 London Road Coventry CV3 4HB England to 22 London Road Coventry CV3 4HB on 16 February 2015
16 February 2015Registered office address changed from 25 Kenelm Court 555 London Road Coventry CV3 4HB England to 22 London Road Coventry CV3 4HB on 16 February 2015
26 June 2014Total exemption small company accounts made up to 30 September 2013
26 June 2014Total exemption small company accounts made up to 30 September 2013
15 April 2014Registered office address changed from 68 New England Halesowen West Midlands B62 9EQ on 15 April 2014
15 April 2014Registered office address changed from 68 New England Halesowen West Midlands B62 9EQ on 15 April 2014
13 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 January 2014Director's details changed for Darren Cox on 1 January 2014
13 January 2014Director's details changed for Darren Cox on 1 January 2014
13 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 January 2014Director's details changed for Darren Cox on 1 January 2014
27 March 2013Total exemption small company accounts made up to 30 September 2012
27 March 2013Total exemption small company accounts made up to 30 September 2012
14 February 2013Registered office address changed from the White Cottages, Smorall Lane Bedworth Warwickshire CV12 0NL on 14 February 2013
14 February 2013Registered office address changed from the White Cottages, Smorall Lane Bedworth Warwickshire CV12 0NL on 14 February 2013
20 December 2012Annual return made up to 25 October 2012 with a full list of shareholders
20 December 2012Termination of appointment of Samantha Cox as a secretary
20 December 2012Annual return made up to 25 October 2012 with a full list of shareholders
20 December 2012Termination of appointment of Samantha Cox as a secretary
22 February 2012Total exemption small company accounts made up to 30 September 2011
22 February 2012Total exemption small company accounts made up to 30 September 2011
2 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
18 January 2011Total exemption small company accounts made up to 30 September 2010
18 January 2011Total exemption small company accounts made up to 30 September 2010
3 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
3 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
8 February 2010Total exemption small company accounts made up to 30 September 2009
8 February 2010Total exemption small company accounts made up to 30 September 2009
9 November 2009Director's details changed for Darren Cox on 9 November 2009
9 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Darren Cox on 9 November 2009
9 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Darren Cox on 9 November 2009
8 January 2009Total exemption small company accounts made up to 30 September 2008
8 January 2009Total exemption small company accounts made up to 30 September 2008
5 November 2008Return made up to 25/10/08; full list of members
5 November 2008Return made up to 25/10/08; full list of members
6 May 2008Return made up to 25/10/07; full list of members
6 May 2008Return made up to 25/10/07; full list of members
18 January 2008Total exemption small company accounts made up to 30 September 2007
18 January 2008Total exemption small company accounts made up to 30 September 2007
28 November 2006Return made up to 25/10/06; full list of members
28 November 2006Return made up to 25/10/06; full list of members
21 November 2006Total exemption small company accounts made up to 30 September 2006
21 November 2006Total exemption small company accounts made up to 30 September 2006
6 December 2005Accounting reference date shortened from 31/10/06 to 30/09/06
6 December 2005Accounting reference date shortened from 31/10/06 to 30/09/06
25 October 2005Incorporation
25 October 2005Incorporation
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