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LOGSON INVESTMENTS (MIDLANDS) LTD
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LOGSON INVESTMENTS (MIDLANDS) LTD: Filings

    • Overview

    Company NameLOGSON INVESTMENTS (MIDLANDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGSON INVESTMENTS (MIDLANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Dec 09, 2020

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on Nov 27, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Alexander David Kelly as a director on Feb 12, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Michael William Stephenson as a director on Nov 11, 2015

    		1 pagesTM01

    Appointment of Mr Bernard Neillus Mcdonnell as a director on Nov 11, 2015

    		2 pagesAP01

    Termination of appointment of John Loggie as a director on Nov 11, 2015

    		1 pagesTM01

    Appointment of Mr William Bingham Barnett as a director on Nov 11, 2015

    		2 pagesAP01

    Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on Nov 16, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA
    23Next

    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