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LOGICHEM LTD

Company number 05698204

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
16 Nov 2021 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 16 November 2021
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
16 Nov 2021 LIQ02 Statement of affairs
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
08 Dec 2020 PSC04 Change of details for Mr Massoud Nooshabadi as a person with significant control on 17 September 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
28 Sep 2020 PSC07 Cessation of Valerie Tasbihgou as a person with significant control on 17 September 2020
28 Sep 2020 PSC07 Cessation of Hamid Reza Tasbihgou as a person with significant control on 17 September 2020
28 Sep 2020 TM02 Termination of appointment of Valerie Tasbihgou as a secretary on 17 September 2020
28 Sep 2020 TM01 Termination of appointment of Hamid Reza Tasbihgou as a director on 17 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Aug 2017 PSC04 Change of details for Mr Massoud Nooshabadi as a person with significant control on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Massoud Nooshabadi on 30 August 2017
20 Apr 2017 MR01 Registration of charge 056982040002, created on 12 April 2017
04 Apr 2017 CH03 Secretary's details changed for Mrs Valerie Tasbihgou on 4 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016