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LOGWAYS LIMITED

Company number 04026653

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015 AA Full accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
21 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 AA Full accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 May 2013
18 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 Dec 2012 AA Full accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
09 Feb 2012 AD01 Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
21 Dec 2011 AA Full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 04/07/09; full list of members