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LOGISTICS UK 2015 PLC
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LOGISTICS UK 2015 PLC: Filings

    • Overview

    Company NameLOGISTICS UK 2015 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09642322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOGISTICS UK 2015 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Jan 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2018

    		LRESSP

    Interim accounts made up to Dec 11, 2018

    		3 pagesAA

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Satisfaction of charge 096423220001 in full

    		1 pagesMR04

    Satisfaction of charge 096423220002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		28 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		24 pagesAA

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    		SH01

    Registration of charge 096423220002, created on Aug 07, 2015

    		102 pagesMR01

    Registration of charge 096423220001, created on Aug 07, 2015

    		102 pagesMR01

    Statement of capital following an allotment of shares on Jul 06, 2015

    • Capital: GBP 50,000.00
    		4 pagesSH01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01
    2Next

    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