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LOGGER RHYTHM LIMITED

Company number 05454579

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2018 AD01 Registered office address changed from 80 Abergele Road Colwyn Bay Clwyd LL29 7PP to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 9 October 2018
04 Oct 2018 LIQ02 Statement of affairs
04 Oct 2018 600 Appointment of a voluntary liquidator
04 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
06 Jun 2016 CH01 Director's details changed for Marianne Kierman on 3 June 2016
03 Jun 2016 CH03 Secretary's details changed for Ms Marianne Kiernan on 18 April 2016
03 Jun 2016 CH01 Director's details changed for James Nigel Beasley on 3 June 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 4
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Oct 2013 AD01 Registered office address changed from Mor Awelon Bwlchtocyn Pwllheli Gwynedd LL53 7BN Wales on 9 October 2013
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 4
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012