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LOGISTICS MARKET PLACE LIMITED
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LOGISTICS MARKET PLACE LIMITED: Filings

    • Overview

    Company NameLOGISTICS MARKET PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03071859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGISTICS MARKET PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 11, 2017

    		15 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on Jan 03, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016

    		1 pagesTM01

    Appointment of Mr Patrick Brian Francis Rowe as a director on Aug 14, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 11, 2016Part Rectified THE DIRECTORS SERVICES ADDRESS AND USUAL RESIDENTIAL ADDRESS WAS REMOVED FROM THE PUBLIC REGISTER ON 10/08/2016 AS IT WAS FACTUALLY INACCURATE

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 500
    		SH01

    Director's details changed for Mr Patrick Brian Francis Rowe on Aug 14, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD03

    Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD02

    Termination of appointment of Michael Frederick Oliver as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Annette Joyce Keith as a secretary on Aug 14, 2015

    		1 pagesTM02

    Termination of appointment of Annette Joyce Keith as a director on Aug 14, 2015

    		1 pagesTM01

    Termination of appointment of Andrew John Keith as a director on Aug 14, 2015

    		1 pagesTM01

    Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on Aug 14, 2015

    		2 pagesAP01

    Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on Sep 01, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 500
    		SH01
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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