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1-2 LOGAN PLACE LIMITED

Company number 07355441

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	View PDF Liquidators' statement of receipts and payments to 21 August 2015 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD01	Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP to 125 Colmore Row Birmingham B3 3SD on 31 October 2014	View PDF Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP to 125 Colmore Row Birmingham B3 3SD on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Jason Bingham as a director	View PDF Termination of appointment of Jason Bingham as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP04	Appointment of Sanne Secreataries Limited as a secretary	View PDF Appointment of Sanne Secreataries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	View PDF Appointment of Mr Jason Christopher Bingham as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	View PDF Appointment of Mr Martin Charles Schnaier as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	TM02	Termination of appointment of Ndiana Ekpo as a secretary	View PDF Termination of appointment of Ndiana Ekpo as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Christopher Forshaw as a director	View PDF Termination of appointment of Christopher Forshaw as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Simon Carter as a director	View PDF Termination of appointment of Simon Carter as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Anthony Braine as a director	View PDF Termination of appointment of Anthony Braine as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Sarah Barzycki as a director	View PDF Termination of appointment of Sarah Barzycki as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Benjamin Grose as a director	View PDF Termination of appointment of Benjamin Grose as a director - link opens in a new window - 2 pages (2 pages)

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