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THE LOGISTICS LEADERS NETWORK LIMITED

Company number 08554143

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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)
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 August 2020	View PDF Liquidators' statement of receipts and payments to 26 August 2020 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	AD01	Registered office address changed from 8a Carlton Crescent Southmpton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020	View PDF Registered office address changed from 8a Carlton Crescent Southmpton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 8a Carlton Crescent Southmpton SO15 2EZ on 12 September 2019	View PDF Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 8a Carlton Crescent Southmpton SO15 2EZ on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-27 - link opens in a new window - 1 page (1 page)
20 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2017	PSC01	Notification of Peter Neville Acton as a person with significant control on 6 April 2016	View PDF Notification of Peter Neville Acton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 8-10 South Street Epsom Surrey KT18 7PF on 14 August 2017	View PDF Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 8-10 South Street Epsom Surrey KT18 7PF on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	CH01	Director's details changed for Peter Neville Acton on 1 June 2015	View PDF Director's details changed for Peter Neville Acton on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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