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LOGICAL TRANSPORT LTD

Company number 03161205

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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)
16 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2018 LIQ10 Removal of liquidator by court order
31 Aug 2018 600 Appointment of a voluntary liquidator
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 August 2017
17 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
02 Aug 2016 AD01 Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2016
07 Sep 2015 AD01 Registered office address changed from 5 Prospect House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to 20 Brunswick Place Southampton SO15 2AQ on 7 September 2015
04 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2015 4.20 Statement of affairs with form 4.19
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24
07 Apr 2015 TM01 Termination of appointment of George Ian Watson as a director on 2 April 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mr Alan Christopher Willson as a director on 26 November 2014
28 Nov 2014 AP01 Appointment of George Ian Watson as a director on 26 November 2014
24 Nov 2014 TM01 Termination of appointment of Dale Howarth as a director on 21 November 2014
04 Sep 2014 MR04 Satisfaction of charge 1 in full
08 Jul 2014 TM01 Termination of appointment of Mark Redding as a director
08 Jul 2014 TM02 Termination of appointment of David Redding as a secretary
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
14 Mar 2014 TM01 Termination of appointment of David Redding as a director
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders