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LOGISTICS GROUP MANAGEMENT MIDCO LIMITED

Company number 13027873

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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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	View PDF Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 - link opens in a new window - 1 page (1 page)
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)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 68 pages (68 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 130278730002, created on 26 May 2022	View PDF Registration of charge 130278730002, created on 26 May 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor 14 st. George Street London W1S 1FE on 2 March 2021	View PDF Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor 14 st. George Street London W1S 1FE on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MR01	Registration of charge 130278730001, created on 20 November 2020	View PDF Registration of charge 130278730001, created on 20 November 2020 - link opens in a new window - 25 pages (25 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP .0001	View PDF Incorporation Statement of capital on 2020-11-18 GBP .0001 - link opens in a new window - 25 pages (25 pages)

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LOGISTICS GROUP MANAGEMENT MIDCO LIMITED

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