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LOGCLOSE LIMITED

Company number 02354067

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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)
28 Jun 2018 PSC04 Change of details for Mr Barry Adams as a person with significant control on 27 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 100
28 Jun 2018 AP01 Appointment of Mrs Shelagh Maud Adams as a director on 27 June 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 May 2016 AD01 Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB on 17 May 2016
16 May 2016 AP01 Appointment of Mr Barry Adams as a director on 16 May 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jul 2015 TM01 Termination of appointment of Lynette Gardner as a director on 30 June 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
18 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Feb 2012 TM02 Termination of appointment of Andrew Taylor as a secretary
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Mar 2011 AD03 Register(s) moved to registered inspection location
02 Mar 2011 AD02 Register inspection address has been changed from C/O Sydney Mitchell Aspley House 35 Waterloo Street Birmingham West Midlands B2 5TJ United Kingdom