LOGWOOD FINANCIAL SERVICES LIMITED
Company number 06052305
- Company Overview for LOGWOOD FINANCIAL SERVICES LIMITED (06052305)
- Filing history for LOGWOOD FINANCIAL SERVICES LIMITED (06052305)
- People for LOGWOOD FINANCIAL SERVICES LIMITED (06052305)
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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) |
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12 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | AD01 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 27 January 2015 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
17 May 2012 | SH08 | Change of share class name or designation | |
17 May 2012 | RESOLUTIONS |
Resolutions
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15 May 2012 | SH01 |
Statement of capital following an allotment of shares on 16 January 2012
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21 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Mar 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
19 Jan 2011 | AAMD | Amended accounts made up to 31 January 2010 | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
15 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for John Charles Forrest on 1 October 2009 | |
12 Feb 2010 | TM02 | Termination of appointment of Bankside Corporate Services Limited as a secretary | |
12 Jan 2010 | AAMD | Amended accounts made up to 31 January 2009 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
13 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
31 Jul 2008 | 363s | Return made up to 15/01/08; full list of members |