LOGISTICS GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | LOGISTICS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08110833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LOGISTICS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 29, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4th Floor 57-59 Haymarket London SW1Y 4QX | 1 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on Feb 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 081108330001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 68 pages | AA | ||||||||||
Registration of charge 081108330004, created on May 26, 2022 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on May 17, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 77 pages | AA | ||||||||||
Registration of charge 081108330003, created on Nov 20, 2020 | 11 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 66 pages | AA | ||||||||||
Registration of charge 081108330002, created on Jul 03, 2020 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE | 2 pages | AD03 | ||||||||||
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