LIGENTIA LOGISTICS LIMITED

00196850
3RD FLOOR 52 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6LX

Documents

Documents
Date Category Description Pages
18 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2023 accounts Annual Accounts 3 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 3 Buy now
19 Jan 2021 accounts Annual Accounts 3 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Change of particulars for director (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
13 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 14 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 4 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Mehran Hossein-Navi) 1 Buy now
23 Mar 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 4 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
05 Feb 2015 officers Change of particulars for secretary (Mr Mehran Hossein-Navi) 1 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 10 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Richard Nicholas Rostron Jones) 2 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
12 Oct 2012 officers Change of particulars for director (Mr Richard Nicholas Rostron Jones) 2 Buy now
12 Apr 2012 accounts Annual Accounts 18 Buy now
14 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Richard Nicholas Rostron Jones) 3 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
24 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2011 insolvency Solvency statement dated 29/06/11 1 Buy now
24 Aug 2011 resolution Resolution 2 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Mehran Hossein-Navi) 2 Buy now
25 Jan 2011 accounts Annual Accounts 17 Buy now
27 Oct 2010 officers Termination of appointment of director (Nicholas Breare) 1 Buy now
26 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Nicholas Breare) 1 Buy now
30 Jan 2010 accounts Annual Accounts 19 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 address Change Sail Address Company 1 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2009 accounts Annual Accounts 19 Buy now
10 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 2 Buy now
10 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 2 Buy now
10 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 2 Buy now
10 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
27 Nov 2008 resolution Resolution 2 Buy now
04 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
27 Oct 2008 officers Appointment terminated director kishor rathod 1 Buy now
27 Oct 2008 officers Appointment terminated secretary kishor rathod 1 Buy now
08 Apr 2008 auditors Auditors Resignation Company 1 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ 1 Buy now
08 Apr 2008 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 1 Buy now
08 Apr 2008 officers Appointment terminated director frederick bowley 1 Buy now
08 Apr 2008 officers Appointment terminated director gordon quinnell 1 Buy now
08 Apr 2008 officers Appointment terminated director neil kerr 1 Buy now
08 Apr 2008 officers Appointment terminated director christopher evans 1 Buy now
08 Apr 2008 officers Appointment terminated director kwok leung 1 Buy now
08 Apr 2008 officers Director appointed nicholas richard breare 2 Buy now
08 Apr 2008 officers Director appointed richard nicholas rostron jones 2 Buy now
08 Apr 2008 capital Ad 27/03/08\gbp si 189730@1=189730\gbp ic 538880/728610\ 2 Buy now
08 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
08 Apr 2008 resolution Resolution 9 Buy now
08 Apr 2008 resolution Resolution 3 Buy now
08 Apr 2008 resolution Resolution 8 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
01 Nov 2007 annual-return Return made up to 04/10/07; full list of members 4 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 19 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
19 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
09 Oct 2006 accounts Annual Accounts 19 Buy now
19 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
02 Dec 2005 accounts Annual Accounts 23 Buy now
11 Nov 2005 annual-return Return made up to 04/10/05; full list of members 9 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
20 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
06 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2005 officers New director appointed 2 Buy now