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LOGS @TTACHED LIMITED

Company number 06743613

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
11 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
05 Jan 2017 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 5 January 2017
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
28 Dec 2016 4.70 Declaration of solvency
21 Nov 2016 CH01 Director's details changed for Mr Eduardo Garcia Espinosa on 31 October 2016
14 Jun 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 TM02 Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016
27 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Mr Eduardo Garcia-Espinosa on 8 November 2014
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Eduardo Garcia-Espinosa on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jul 2014 TM01 Termination of appointment of Ana Cristina Guerrero Cevallos as a director on 15 July 2014
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Ana Cristina Guerrero Cevallos on 1 March 2010
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 May 2012 CH01 Director's details changed for Mr Eduardo Garcia-Espinosa on 29 May 2012