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LOGISTICS SUPPORT SERVICES LTD

Company number 04631999

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 January 2013	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	View PDF Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	CH01	Director's details changed for Alexander William Lenthall on 12 January 2011	View PDF Director's details changed for Alexander William Lenthall on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 27 April 2010	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010	View PDF Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Colin Lenthall as a director	View PDF Termination of appointment of Colin Lenthall as a director - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
01 Sep 2008	288a	Director appointed colin eric ross lenthall	View PDF Director appointed colin eric ross lenthall - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed jennifer lenthall	View PDF Director appointed jennifer lenthall - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
11 Mar 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
10 Apr 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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