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PAPE LOGISTICS LIMITED

Company number 05261056

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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)
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 18 pages (18 pages)
03 Dec 2015	AD01	Registered office address changed from 1 Dickens Road Flitwick Bedford Bedfordshire MK45 1QB to 24 Conduit Place London W2 1EP on 3 December 2015	View PDF Registered office address changed from 1 Dickens Road Flitwick Bedford Bedfordshire MK45 1QB to 24 Conduit Place London W2 1EP on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CH01	Director's details changed for Lutz Ludtke on 1 October 2014	View PDF Director's details changed for Lutz Ludtke on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Lutz Ludtke on 1 September 2012	View PDF Director's details changed for Lutz Ludtke on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AP03	Appointment of Mr Virinder Mayor as a secretary	View PDF Appointment of Mr Virinder Mayor as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AD01	Registered office address changed from 5 Water Lane London NW1 8NZ on 23 December 2011	View PDF Registered office address changed from 5 Water Lane London NW1 8NZ on 23 December 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	TM02	Termination of appointment of Gunter Zimmer as a secretary	View PDF Termination of appointment of Gunter Zimmer as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Lutz Ludtke on 30 November 2009	View PDF Director's details changed for Lutz Ludtke on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

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