Advanced company searchLink opens in new window

SEGRO (UK LOGISTICS) LIMITED

Company number 08743713

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-11-28
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