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2020 LOGISTIC SOLUTIONS LIMITED

Company number 12808639

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Peter Rowan Adams as a director on 4 October 2023	View PDF Termination of appointment of Peter Rowan Adams as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Anthony John Quinn on 15 January 2023	View PDF Director's details changed for Mr Anthony John Quinn on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Peter Rowan Adams on 15 January 2023	View PDF Director's details changed for Mr Peter Rowan Adams on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Peter Rowan Adams as a person with significant control on 15 January 2023	View PDF Change of details for Mr Peter Rowan Adams as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Anthony John Quinn as a person with significant control on 15 January 2023	View PDF Change of details for Anthony John Quinn as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MR01	Registration of charge 128086390001, created on 26 February 2021	View PDF Registration of charge 128086390001, created on 26 February 2021 - link opens in a new window - 16 pages (16 pages)
28 Feb 2021	AD01	Registered office address changed from The Glentowan, 47 Staines Road East Sunbury-on-Thames TW16 5AA United Kingdom to Unit 8 Peamore Truck Centre Alphington, Exeter Devon EX2 9SL on 28 February 2021	View PDF Registered office address changed from The Glentowan, 47 Staines Road East Sunbury-on-Thames TW16 5AA United Kingdom to Unit 8 Peamore Truck Centre Alphington, Exeter Devon EX2 9SL on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Timothy George Graveney as a director on 15 January 2021	View PDF Appointment of Mr Timothy George Graveney as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 2	View PDF Incorporation Statement of capital on 2020-08-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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