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LOGISTICS AND TRADING LIMITED

Company number 05223279

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
09 Oct 2013 AD01 Registered office address changed from the Chartwell Partnership Ltd 47 Bury New Road Bury New Road Prestwich Manchester M25 9JY England on 9 October 2013
17 Apr 2013 AP03 Appointment of Chartwell Secretaries Ltd Chartwell Secretaries Ltd as a secretary
17 Apr 2013 AP01 Appointment of Mr Cristino Guevara Salazar as a director
10 Apr 2013 TM01 Termination of appointment of Alan Cable as a director
10 Apr 2013 TM01 Termination of appointment of Cornhill Directors Limited as a director
10 Apr 2013 TM02 Termination of appointment of Cornhill Services Limited as a secretary
10 Apr 2013 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 10 April 2013
18 Mar 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Mar 2013 CH04 Secretary's details changed for Cornhill Services Limited on 15 March 2013
18 Mar 2013 CH02 Director's details changed for Cornhill Directors Limited on 15 March 2013
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 TM01 Termination of appointment of First Clifton Nominees Limited as a director
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2009
11 Oct 2011 AP01 Appointment of Mr Alan Ronald Oliver Cable as a director