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LOGICAL FLOORING LIMITED

Company number 12214646

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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)
09 Sep 2024 AD01 Registered office address changed from 2 Oakfield Cottages Rye Road Sandhurst Cranbrook TN18 5JE England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 9 September 2024
09 Sep 2024 LIQ02 Statement of affairs
09 Sep 2024 600 Appointment of a voluntary liquidator
09 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27
16 Aug 2024 AD01 Registered office address changed from Unit 2a Centre Court, First Floor Sir Thomas Longley Road Medway City Estate Rochester ME2 4BQ England to 2 Oakfield Cottages Rye Road Sandhurst Cranbrook TN18 5JE on 16 August 2024
28 Mar 2024 AA Micro company accounts made up to 30 September 2022
01 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
25 Mar 2023 AD01 Registered office address changed from Unit 3B Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT England to Unit 2a Centre Court, First Floor Sir Thomas Longley Road Medway City Estate Rochester ME2 4BQ on 25 March 2023
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Mr Raymond Harry Dennis Stone on 26 August 2022
14 Dec 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
07 Jun 2021 AD01 Registered office address changed from Harvest Folly Park Corner Road Southfleet Gravesend Kent DA13 9LS England to Unit 3B Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT on 7 June 2021
29 May 2021 TM01 Termination of appointment of Lee James Webb as a director on 27 May 2021
29 May 2021 PSC07 Cessation of Lee James Webb as a person with significant control on 27 May 2021
22 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
25 Sep 2020 AD01 Registered office address changed from The Container Fairhavens, Mussenden Lane Fawkham Longfield DA3 8NX England to Harvest Folly Park Corner Road Southfleet Gravesend Kent DA13 9LS on 25 September 2020
18 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-18
  • GBP 2