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LOGO DESIGN LIMITED

Company number 03825250

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29
18 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 28 August 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily 01/08/2017
23 May 2018 AD01 Registered office address changed from C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018
07 Feb 2018 MR04 Satisfaction of charge 038252500002 in full
18 Sep 2017 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL United Kingdom to C/O Lucas Johnson 32 Stamford Street Altrincham Cheshire WA14 1EY on 18 September 2017
14 Sep 2017 LIQ02 Statement of affairs
14 Sep 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
23 Aug 2017 PSC02 Notification of Logo Design Grp Limited as a person with significant control on 6 April 2016
08 Jun 2017 MR01 Registration of charge 038252500002, created on 31 May 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Mar 2016 AD01 Registered office address changed from Quay West Studios Plympton Plymouth PL7 5BH England to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 22 March 2016
03 Dec 2015 TM01 Termination of appointment of Christopher Bowen Bray as a director on 20 November 2015
03 Dec 2015 TM02 Termination of appointment of Carol Ann Cowe as a secretary on 20 November 2015
03 Dec 2015 TM01 Termination of appointment of Gillian Fleming Hancox as a director on 20 November 2015
03 Dec 2015 TM01 Termination of appointment of Lawrence Carl Roberts as a director on 20 November 2015
03 Dec 2015 TM01 Termination of appointment of Carol Ann Cowe as a director on 20 November 2015
03 Dec 2015 AP01 Appointment of Mr Nicholas Tregunna Burrage as a director on 20 November 2015
30 Nov 2015 MR01 Registration of charge 038252500001, created on 27 November 2015