ALL PORTS CUSTOMS CLEARANCE LTD
| Status | ACTIVE |
| Company No. | 10666263 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ALL PORTS CUSTOMS CLEARANCE LTD is an active private limited company with number 10666263. It was incorporated 7 years, 2 months, 23 days ago, on 13 March 2017. The company address is 2h Marchwood Industrial Park 2h Marchwood Industrial Park, Southampton, SO40 4BL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siming Wang
Termination date: 2023-12-01
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siming Wang
Cessation date: 2023-12-01
Documents
Notification of a person with significant control
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Changping Wang
Notification date: 2023-12-01
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Changping Wang
Appointment date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-11
Old address: 8 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP England
New address: 2H Marchwood Industrial Park Marchwood Southampton SO40 4BL
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change account reference date company previous shortened
Date: 22 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-01-31
Documents
Change to a person with significant control
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-22
Psc name: Mr Siming Wang
Documents
Change person director company with change date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Siming Wang
Change date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: Unit B4 1 North Road Marchwood Industrial Park Southampton SO40 4BL England
New address: 8 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 27 Dec 2020
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Siming Wang
Change date: 2020-12-27
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siming Wang
Notification date: 2020-09-10
Documents
Cessation of a person with significant control
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-10
Psc name: Fourpl Group Ltd
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
New address: Unit B4 1 North Road Marchwood Industrial Park Southampton SO40 4BL
Old address: Unit 20 City Commerce Centre Marsh Lane Southampton SO14 3EW England
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 23 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-23
Psc name: Siming Wang
Documents
Notification of a person with significant control
Date: 04 Mar 2020
Action Date: 23 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fourpl Group Ltd
Notification date: 2020-02-23
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 29 Oct 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Siming Wang
Documents
Change to a person with significant control
Date: 29 Oct 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Siming Wang
Documents
Change to a person with significant control
Date: 27 Oct 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Siming Wang
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type dormant
Date: 12 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
Old address: Flat 6, Warnford Court Archers Road Southampton SO15 2LQ England
New address: Unit 20 City Commerce Centre Marsh Lane Southampton SO14 3EW
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: 161 Elm Grove Southsea PO5 1LU United Kingdom
New address: Flat 6, Warnford Court Archers Road Southampton SO15 2LQ
Change date: 2018-04-12
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
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