LOGISTICS MARKET PLACE LIMITED

Company number 03071859

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2018	LIQ10	Removal of liquidator by court order	(7 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	(15 pages)
03 Jan 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017	(2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 14 August 2015 ANNOTATION Part Rectified the directors services address and usual residential address was removed from the public register on 10/08/2016 as it was factually inaccurate	(3 pages)
01 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 500	(7 pages)
30 Jun 2016	CH01	Director's details changed for Mr Patrick Brian Francis Rowe on 14 August 2015	(2 pages)
26 Jan 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
02 Sep 2015	TM01	Termination of appointment of Michael Frederick Oliver as a director on 14 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Annette Joyce Keith as a secretary on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Annette Joyce Keith as a director on 14 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew John Keith as a director on 14 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 14 August 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on 1 September 2015	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 500	(6 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 500	(6 pages)