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LOGIC ELECTRICAL AND LIGHTING LTD

Company number 07123997

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Flat 2 Coleville Terrace London W11 2BU on 4 February 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Dec 2017 PSC04 Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 30 November 2017
28 Nov 2017 AP01 Appointment of Qin Liu as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of David Samuel Bernard Clarke as a director on 28 November 2017
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr David Samuel Bernard Clarke on 5 August 2015
25 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
06 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
26 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
28 May 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Apr 2012 CH01 Director's details changed for David Samuel Bernard Clarke on 26 April 2012
10 Apr 2012 CH01 Director's details changed for David Samuel Bernard Clarke on 10 April 2012
07 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011