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LOGISTICS 4U LIMITED

Company number 05161306

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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)
19 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
21 Feb 2022 AD01 Registered office address changed from Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY England to Begbies Traynor Central Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 21 February 2022
21 Feb 2022 600 Appointment of a voluntary liquidator
21 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-10
21 Feb 2022 LIQ01 Declaration of solvency
28 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
01 Mar 2021 MR04 Satisfaction of charge 2 in full
07 Oct 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 MR04 Satisfaction of charge 1 in full
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Mark Cullum Aldridge on 10 March 2019
31 Aug 2018 AD01 Registered office address changed from C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England to Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY on 31 August 2018
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 EH01 Elect to keep the directors' register information on the public register
13 Jul 2017 PSC01 Notification of Antony Gerard Flood as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 December 2015