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LOGSOL LIMITED

Company number 02264281

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2022 DS01 Application to strike the company off the register
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
25 Nov 2021 AD01 Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 1.3002
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 CAP-SS Solvency Statement dated 29/03/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
25 Mar 2021 AP01 Appointment of Mr Steven James Lynn as a director on 25 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Miss Joanne Walker on 1 December 2018
18 Jul 2018 AD01 Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 May 2016 AA Total exemption full accounts made up to 31 October 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 13,002
29 May 2015 AA Total exemption full accounts made up to 31 October 2014