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LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Company number 04006969

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 1.00	View PDF Statement of capital on 13 March 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 22/02/19	View PDF Solvency Statement dated 22/02/19 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CH01	Director's details changed for Mr Albert Maes on 5 March 2019	View PDF Director's details changed for Mr Albert Maes on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mr Albert Arthur Maes as a person with significant control on 5 March 2019	View PDF Change of details for Mr Albert Arthur Maes as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,851,107	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,851,107 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,851,107	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,851,107 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 February 2015 - link opens in a new window - 16 pages (16 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,589,451 Statement of capital on 2016-03-09 GBP 2,851,107 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,589,451 Statement of capital on 2016-03-09 GBP 2,851,107 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,589,451	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 2,589,451 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,589,451	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,589,451 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,589,451	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,589,451 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)

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