Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
TM01 |
Termination of appointment of James William Walker as a director on 12 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from The Bunker Quinn Close Coventry CV3 4LH England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 September 2024
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28 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Aug 2024 |
CERTNM |
Company name changed logic vehicle preparation centre LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2023 |
TM01 |
Termination of appointment of Cameron James Ferguson as a director on 22 November 2023
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Nov 2023 |
TM01 |
Termination of appointment of Andrew Charles Ferguson as a director on 3 November 2023
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mr James William Walker as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Darren George Mcdermott as a director on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to The Bunker Quinn Close Coventry CV3 4LH on 3 April 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Gillian Lesley Ferguson as a director on 24 November 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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23 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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