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LOGWOOD FINANCIAL SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
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