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@ LOGISTICS REPLY LIMITED

Company number 07286217

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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)
26 Oct 2018 CH01 Director's details changed for Daniele Angelucci on 1 October 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 13 August 2018
02 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
05 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
16 May 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 1 May 2018
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
31 May 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Riccardo Lodigiani on 20 March 2013
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG England on 1 August 2012
01 Aug 2012 AD03 Register(s) moved to registered inspection location
01 Aug 2012 AD02 Register inspection address has been changed
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010