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LOGISTICS PROJECTS (PONTEFRACT) LIMITED

Company number 10377376

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 12 pages (12 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 October 2021	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	MR05	All of the property or undertaking has been released from charge 103773760001	View PDF All of the property or undertaking has been released from charge 103773760001 - link opens in a new window - 1 page (1 page)
20 Sep 2021	MR04	Satisfaction of charge 103773760002 in full	View PDF Satisfaction of charge 103773760002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Gregory Projects (Commercial) Limited as a person with significant control on 4 November 2020	View PDF Cessation of Gregory Projects (Commercial) Limited as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY England to 16 Berkeley Street London W1J 8DZ on 18 November 2020	View PDF Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY England to 16 Berkeley Street London W1J 8DZ on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of George Barry Gregory as a director on 4 November 2020	View PDF Termination of appointment of George Barry Gregory as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Andrew Mark Foggitt as a director on 4 November 2020	View PDF Termination of appointment of Andrew Mark Foggitt as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM02	Termination of appointment of Tracy Ann Sormus as a secretary on 4 November 2020	View PDF Termination of appointment of Tracy Ann Sormus as a secretary on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP03	Appointment of Mr Frank Daniel Hawkins as a secretary on 4 November 2020	View PDF Appointment of Mr Frank Daniel Hawkins as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Stephen Mark Eppleston as a director on 4 November 2020	View PDF Appointment of Mr Stephen Mark Eppleston as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Frank Daniel Hawkins as a director on 4 November 2020	View PDF Appointment of Mr Frank Daniel Hawkins as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)

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