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LOGIX BUILD SOLUTIONS LIMITED

Company number 07295348

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
23 Jul 2019 LIQ02 Statement of affairs
27 Jun 2019 AD01 Registered office address changed from The Wincombe Centre 113 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 June 2019
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
29 May 2019 TM01 Termination of appointment of Jonathon David Barnett as a director on 15 May 2019
06 Mar 2019 AD01 Registered office address changed from 55 Balena Close Creekmoor Industrial Estate Poole Dorset BH17 7DG to The Wincombe Centre 113 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 6 March 2019
27 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
03 Aug 2017 PSC01 Notification of David Alfred John Barnett as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Jonathon David Barnett as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 62,500
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 62,500
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 62,500
31 Jul 2013 MR01 Registration of charge 072953480001
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders