- Company Overview for SEGRO (UK LOGISTICS) LIMITED (08743713)
- Filing history for SEGRO (UK LOGISTICS) LIMITED (08743713)
- People for SEGRO (UK LOGISTICS) LIMITED (08743713)
- Insolvency for SEGRO (UK LOGISTICS) LIMITED (08743713)
- More for SEGRO (UK LOGISTICS) LIMITED (08743713)
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) |
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19 Oct 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 November 2023 | |
11 Jan 2023 | LIQ01 | Declaration of solvency | |
17 Dec 2022 | AD01 | Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022 | |
17 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
31 Oct 2022 | PSC05 | Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 | |
28 Oct 2022 | PSC05 | Change of details for Segro Properties Limited as a person with significant control on 12 November 2018 | |
26 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
26 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
26 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
26 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
08 Nov 2021 | TM02 | Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 | |
04 Nov 2021 | AP03 | Appointment of Miss Julia Foo as a secretary on 3 November 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
26 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
26 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
26 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
26 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Dec 2020 | CH01 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 | |
20 Nov 2020 | AP01 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates |