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LPH LOGISTICS LIMITED

Company number 06632626

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 15 pages (15 pages)
28 Nov 2022	AD01	Registered office address changed from 52 Pall Mall Chorley Lancashire PR7 2LE United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 November 2022	View PDF Registered office address changed from 52 Pall Mall Chorley Lancashire PR7 2LE United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR04	Satisfaction of charge 066326260002 in full	View PDF Satisfaction of charge 066326260002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 May 2022	AA01	Previous accounting period shortened from 28 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 28 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP03	Appointment of Mr Paul Francis Sleightholme as a secretary on 28 April 2022	View PDF Appointment of Mr Paul Francis Sleightholme as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of Carol Frances Higham as a secretary on 28 April 2022	View PDF Termination of appointment of Carol Frances Higham as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Total exemption full accounts made up to 28 August 2021	View PDF Total exemption full accounts made up to 28 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC04	Change of details for Mrs Louise Jane Saddik as a person with significant control on 8 July 2021	View PDF Change of details for Mrs Louise Jane Saddik as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Carol Frances Higham on 8 July 2021	View PDF Director's details changed for Mrs Carol Frances Higham on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Louise Jane Saddik on 8 July 2021	View PDF Director's details changed for Mrs Louise Jane Saddik on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Hassan Saddik on 8 July 2021	View PDF Director's details changed for Mr Hassan Saddik on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	SH06	Cancellation of shares. Statement of capital on 27 August 2020 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 27 August 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ 17/07/2020	View PDF Resolutions RES13 ‐ 17/07/2020 - link opens in a new window - 4 pages (4 pages)

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