LOGISTICAL PLANNING & DESIGN LIMITED

Company number 04827897

Date	Type	Description	View / Download
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	(15 pages)
23 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
23 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	(1 page)
26 Mar 2021	SH02	Sub-division of shares on 26 February 2021	(6 pages)
22 Mar 2021	AD01	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 March 2021	(2 pages)
26 Feb 2021	PSC01	Notification of Deborah Susan Brightmore as a person with significant control on 26 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Stuart Maxwell as a person with significant control on 26 February 2021	(1 page)
20 Jan 2021	AD01	Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 20 January 2021	(1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
15 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of John Nicholas Wiffill as a director on 24 April 2020	(1 page)
09 Oct 2020	PSC07	Cessation of John Nicholas Wiffill as a person with significant control on 24 April 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
08 Oct 2020	PSC01	Notification of Stuart Maxwell as a person with significant control on 5 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Stuart Maxwell as a director on 8 October 2020	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
10 Jun 2019	PSC04	Change of details for Mr John Nicholas Wiffill as a person with significant control on 7 June 2019	(2 pages)
10 Jun 2019	CH01	Director's details changed for Mr John Nicholas Wiffill on 7 June 2019	(2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL