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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)
02 Aug 2016 AD01 Registered office address changed from Interlink Express the Common Cranleigh Surrey GU6 8RZ to C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2 August 2016
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
09 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
13 May 2014 AA Accounts for a small company made up to 31 December 2013
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
31 Jan 2013 MISC Auditors resignations
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Miss Elizabeth Helen Collyer on 19 January 2011
15 Jul 2011 CH01 Director's details changed for Mr Antony Gerard Flood on 19 January 2011
15 Jul 2011 AD01 Registered office address changed from 25 Oak Tree Lane Haslemere GU27 1PQ on 15 July 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mark Cullum Aldridge on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Antony Gerard Flood on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 23/06/09; full list of members
03 Aug 2009 88(2) Ad 01/05/09\gbp si 100@1=100\gbp ic 2/102\
03 Jun 2009 288b Appointment terminated director christopher hall