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LINAS LOGISTIC SERVICES LTD

Company number 09610506

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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)
17 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 12 September 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
21 Sep 2022 LIQ02 Statement of affairs
21 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-13
21 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 AD01 Registered office address changed from 6 Castle Court Mews Ducie Road Bristol BS5 0EZ England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 20 September 2022
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
24 Jun 2021 PSC01 Notification of Linas Sakavicius as a person with significant control on 1 June 2021
02 Mar 2021 AA Micro company accounts made up to 31 May 2020
28 Jul 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
26 Jun 2020 AD01 Registered office address changed from 17 Morse Road Bristol BS5 9LD England to 6 Castle Court Mews Ducie Road Bristol BS5 0EZ on 26 June 2020
02 Mar 2020 AA Micro company accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,000
13 Jul 2016 AD01 Registered office address changed from 23 Carlton Park Bristol BS5 9DA United Kingdom to 17 Morse Road Bristol BS5 9LD on 13 July 2016
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted