- Company Overview for LABYRINTH LOGISTICS CONSULTING LIMITED (06674643)
- Filing history for LABYRINTH LOGISTICS CONSULTING LIMITED (06674643)
- People for LABYRINTH LOGISTICS CONSULTING LIMITED (06674643)
- Insolvency for LABYRINTH LOGISTICS CONSULTING LIMITED (06674643)
- More for LABYRINTH LOGISTICS CONSULTING LIMITED (06674643)
| 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 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 26 Apr 2016 | AD01 | Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 19 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2013
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| 17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Mar 2013 | TM01 | Termination of appointment of Harvey Douglas as a director | |
| 05 Mar 2013 | AP03 | Appointment of Mrs Joanna Godsmark as a secretary | |
| 05 Mar 2013 | TM02 | Termination of appointment of Paul Smith as a secretary | |
| 01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 23 September 2012
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| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 17 Aug 2012 | TM01 | Termination of appointment of Paul Smith as a director | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Dec 2011 | CH01 | Director's details changed for Harvey James Oliver Douglas on 6 December 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 Nov 2009 | AA01 | Previous accounting period extended from 31 March 2009 to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 23 Mar 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
| 24 Sep 2008 | 88(2) | Ad 20/08/08\gbp si 89@1=89\gbp ic 1/90\ |