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LOGISTICS PLUS UK LIMITED

Company number 05908777

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2019	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 - 21 pages (21 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 June 2019	View PDF Liquidators' statement of receipts and payments to 3 June 2019 - link opens in a new window - 17 pages (17 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 June 2018	View PDF Liquidators' statement of receipts and payments to 3 June 2018 - link opens in a new window - 18 pages (18 pages)
24 May 2019	AD01	Registered office address changed from 198 Victoria Road Romford RM1 2NX to 93 Tabernacle Street London EC2A 4BA on 24 May 2019	View PDF Registered office address changed from 198 Victoria Road Romford RM1 2NX to 93 Tabernacle Street London EC2A 4BA on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 June 2017	View PDF Liquidators' statement of receipts and payments to 3 June 2017 - link opens in a new window - 14 pages (14 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 12 pages (12 pages)
22 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2016	LIQ MISC OC	Court order INSOLVENCY:order of court removal of liquidator	View PDF Court order INSOLVENCY:order of court removal of liquidator - link opens in a new window - 12 pages (12 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	View PDF Liquidators' statement of receipts and payments to 3 June 2015 - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2014	AD01	Registered office address changed from 198 Victoria Road Romford RM1 2NX on 19 June 2014	View PDF Registered office address changed from 198 Victoria Road Romford RM1 2NX on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	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)
18 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-04 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AD01	Registered office address changed from Blackburn House 22-26 Eastern Road Romford Essex RM1 3PJ on 12 November 2013	View PDF Registered office address changed from Blackburn House 22-26 Eastern Road Romford Essex RM1 3PJ on 12 November 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Zoeb Raniwala as a secretary	View PDF Termination of appointment of Zoeb Raniwala as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AP01	Appointment of Mr James Richard Berlin as a director	View PDF Appointment of Mr James Richard Berlin as a director - link opens in a new window - 2 pages (2 pages)

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