LOGISTICS UK 2015 PLC

Company number 09642322

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jan 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 January 2019	(2 pages)
10 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	(1 page)
19 Dec 2018	AA	Interim accounts made up to 11 December 2018	(3 pages)
10 Dec 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 096423220001 in full	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 096423220002 in full	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Nov 2017	AA	Full accounts made up to 30 June 2017	(28 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(6 pages)
26 Aug 2015	MR01	Registration of charge 096423220002, created on 7 August 2015	(102 pages)
14 Aug 2015	MR01	Registration of charge 096423220001, created on 7 August 2015	(102 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 50,000.00	(4 pages)
13 Jul 2015	CERT8A	Commence business and borrow	(1 page)
13 Jul 2015	SH50	Trading certificate for a public company	(3 pages)
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 1	(34 pages)