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LOGWIN AIR + OCEAN UK LIMITED

Company number 01602824

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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)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with no updates
13 Oct 2024 AA Full accounts made up to 31 December 2023
01 Oct 2024 TM01 Termination of appointment of Ralf Hubert as a director on 30 September 2024
18 Jun 2024 AD01 Registered office address changed from 6 - 9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW to 4 Longwalk Stockley Park Uxbridge UB11 1FE on 18 June 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Mr Ralf Hubert as a director on 25 July 2022
31 May 2022 TM01 Termination of appointment of Ryan Christian Howell as a director on 25 May 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Jan 2021 PSC02 Notification of Logwin Ag as a person with significant control on 9 May 2018
08 Jan 2021 PSC07 Cessation of Logwin Air + Ocean Int'l Gmbh as a person with significant control on 9 May 2018
02 Dec 2020 AA Full accounts made up to 31 December 2019
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 TM01 Termination of appointment of Dexter Mcqueen as a director on 11 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017