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LOGLECDISSOL LIMITED

Company number 01238661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Mar 2017 LIQ MISC OC Court order insolvency:order of court in respect of removal / replacement liquidator
28 Feb 2017 2.40B Notice of appointment of replacement/additional administrator
28 Feb 2017 2.39B Notice of vacation of office by administrator
14 Feb 2017 2.24B Administrator's progress report to 5 January 2017
08 Feb 2017 TM01 Termination of appointment of Rob Hassell as a director on 24 January 2017
09 Sep 2016 F2.18 Notice of deemed approval of proposals
06 Sep 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2016
19 Aug 2016 2.17B Statement of administrator's proposal
25 Jul 2016 AD01 Registered office address changed from C/O Leonard Curtis Tower 12 18/22 Bridge Street Manchester M3 3BZ to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from Mill Lane Industrial Estate Kirby Road Glenfield Leicester LE3 8DX to C/O Leonard Curtis Tower 12 18/22 Bridge Street Manchester M3 3BZ on 25 July 2016
19 Jul 2016 2.12B Appointment of an administrator
05 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
05 Jul 2016 CONNOT Change of name notice
18 Apr 2016 AP01 Appointment of Mr Rob Hassell as a director on 18 April 2016
14 Dec 2015 MR04 Satisfaction of charge 11 in full
18 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,030,000
18 Nov 2015 CH02 Director's details changed for Hld Jv Limited on 19 June 2015
02 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
14 Jul 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 AP02 Appointment of Hld Jv Limited as a director on 18 May 2015
22 Jun 2015 TM02 Termination of appointment of Peter Stevenson as a secretary on 18 May 2015
22 Jun 2015 TM01 Termination of appointment of Kay Joan Stevenson as a director on 18 May 2015