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W. LOGISTICS AND CONSULTING LTD

Company number 07169949

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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)
08 Mar 2018 PSC01 Notification of Benny Lindberg as a person with significant control on 6 April 2016
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
31 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
03 Mar 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Apr 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted