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LOGISTIC WAREHOUSING LTD

Company number 05695936

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2012 TM01 Termination of appointment of John Strong as a director on 4 April 2011
24 Aug 2012 AP01 Appointment of Christopher Francis John Strong as a director on 4 April 2011
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
27 Apr 2010 CONNOT Change of name notice
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
21 Apr 2010 CONNOT Change of name notice
23 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for John Strong on 2 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 02/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 02/02/08; full list of members
03 Feb 2008 225 Accounting reference date shortened from 30/03/08 to 31/12/07
21 Nov 2007 CERTNM Company name changed logistic partners LIMITED\certificate issued on 21/11/07
18 Jun 2007 AA Accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 02/02/07; full list of members
09 May 2006 225 Accounting reference date extended from 28/02/07 to 30/03/07