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L P LOGISTICS LTD

Company number 04731062

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
25 Oct 2011 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 25 October 2011
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13
19 Oct 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 2
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 11 April 2010
07 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
15 May 2009 363a Return made up to 11/04/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 11/04/08; full list of members
15 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
19 Jun 2007 363s Return made up to 11/04/07; no change of members
22 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
09 May 2006 363s Return made up to 11/04/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 11/04/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
17 May 2004 363s Return made up to 11/04/04; full list of members