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LOGIC WHOLESALE LIMITED

Company number 06056568

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 15 January 2018
09 Nov 2017 AD01 Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 January 2017
23 Mar 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
27 Jan 2015 AD01 Registered office address changed from C/O South Park Business Centre 310 Green Lane Ilford Essex IG1 1LQ to C/O Platinum Rs 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16
26 Jan 2015 4.20 Statement of affairs with form 4.19
01 May 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Nominee Company Secretaries Ltd as a secretary
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Apr 2010 AD01 Registered office address changed from 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 6 April 2010
08 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Vijay Khetani on 14 January 2010
08 Mar 2010 CH04 Secretary's details changed for Nominee Company Secretaries Ltd on 14 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009