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LOGISTICS GROUP MIDCO LIMITED

Company number 12603444

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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)
29 Oct 2024	AD01	Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 October 2024	View PDF Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-07 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AD01	Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 29 February 2024	View PDF Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 96,092,828	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 96,092,828 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023	View PDF Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
31 May 2022	MR01	Registration of charge 126034440003, created on 26 May 2022	View PDF Registration of charge 126034440003, created on 26 May 2022 - link opens in a new window - 16 pages (16 pages)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from 2nd Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 14 June 2021	View PDF Registered office address changed from 2nd Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	MR01	Registration of charge 126034440002, created on 20 November 2020	View PDF Registration of charge 126034440002, created on 20 November 2020 - link opens in a new window - 17 pages (17 pages)
04 Jul 2020	MR01	Registration of charge 126034440001, created on 3 July 2020	View PDF Registration of charge 126034440001, created on 3 July 2020 - link opens in a new window - 45 pages (45 pages)
15 May 2020	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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LOGISTICS GROUP MIDCO LIMITED

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