O3 Delivery Limited was formally closed on 2020-12-29.
O3 Delivery was a private limited company that was located at 91 Northbrooks, Harlow, CM19 4DE, ENGLAND. The company (officially started on 2018-07-31) was run by 1 director.
Director Daniel O. who was appointed on 31 July 2018.
The company was officially classified as "freight transport by road" (49410).
The latest confirmation statement was sent on 2019-07-30 and last time the annual accounts were sent was on 29 July 2019.
Directors
People with significant control
Daniel O.
13 September 2018
Nature of control:
75,01-100% shares
Daniel O.
31 July 2018 - 13 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, October 2020
| gazette
Free Download
(DS01) Application to strike the company off the register
filed on: 5th, October 2020
| dissolution
Free Download
(1 page)
(AD01) Change of registered address from 90 Academia Way London N17 8HQ United Kingdom on 2019/12/17 to 91 Northbrooks Harlow CM19 4DE
filed on: 17th, December 2019
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2019/12/17
filed on: 17th, December 2019
| persons with significant control
Free Download
(2 pages)
(CH01) On 2019/12/17 director's details were changed
filed on: 17th, December 2019
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/29
filed on: 1st, August 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019/07/30
filed on: 30th, July 2019
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2018/09/13
filed on: 13th, September 2018
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2018/09/13
filed on: 13th, September 2018
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 31st, July 2018
| incorporation
Free Download
(10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/31
capital
(MODEL ARTICLES) Adoption of model articles
incorporation