14 Dec 2022 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Sep 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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20 Apr 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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18 |
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02 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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02 Mar 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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02 Mar 2021 |
resolution |
Resolution
|
1 |
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02 Mar 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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18 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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25 Mar 2020 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LABYRINTH LOGISTICS CONSULTING LIMITED", this will cost 1 document credit.
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19 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
08 Aug 2019 |
resolution |
Resolution
|
2 |
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08 Aug 2019 |
capital |
Notice of cancellation of shares
|
4 |
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08 Aug 2019 |
capital |
Return of purchase of own shares
|
3 |
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02 Apr 2019 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LABYRINTH LOGISTICS CONSULTING LIMITED", this will cost 1 document credit.
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|
20 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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31 May 2018 |
accounts |
Annual Accounts
|
5 |
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|
22 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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22 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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17 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "LABYRINTH LOGISTICS CONSULTING LIMITED", this will cost 1 document credit.
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17 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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31 May 2017 |
accounts |
Annual Accounts
|
8 |
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|
28 May 2017 |
capital |
Return of Allotment of shares
|
8 |
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28 May 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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25 Apr 2017 |
resolution |
Resolution
|
25 |
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18 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
25 May 2016 |
accounts |
Annual Accounts
|
8 |
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|
26 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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18 Aug 2015 |
annual-return |
Annual Return
|
5 |
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27 May 2015 |
accounts |
Annual Accounts
|
8 |
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18 Aug 2014 |
annual-return |
Annual Return
|
5 |
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19 May 2014 |
accounts |
Annual Accounts
|
6 |
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19 Aug 2013 |
annual-return |
Annual Return
|
5 |
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08 Aug 2013 |
capital |
Return of Allotment of shares
|
3 |
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17 May 2013 |
accounts |
Annual Accounts
|
7 |
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05 Mar 2013 |
officers |
Termination of appointment of director (Harvey Douglas)
|
1 |
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05 Mar 2013 |
officers |
Appointment of secretary (Mrs Joanna Godsmark)
|
2 |
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05 Mar 2013 |
officers |
Termination of appointment of secretary (Paul Smith)
|
1 |
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01 Oct 2012 |
capital |
Return of Allotment of shares
|
3 |
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21 Aug 2012 |
annual-return |
Annual Return
|
6 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Paul Smith)
|
1 |
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28 May 2012 |
accounts |
Annual Accounts
|
6 |
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15 Dec 2011 |
officers |
Change of particulars for director (Harvey James Oliver Douglas)
|
2 |
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18 Aug 2011 |
annual-return |
Annual Return
|
7 |
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|
30 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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|
18 Aug 2010 |
annual-return |
Annual Return
|
8 |
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|
24 May 2010 |
accounts |
Annual Accounts
|
7 |
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|
26 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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18 Aug 2009 |
annual-return |
Return made up to 18/08/09; full list of members
|
5 |
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23 Mar 2009 |
accounts |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
|
1 |
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24 Sep 2008 |
capital |
Ad 20/08/08\gbp si 89@1=89\gbp ic 1/90\
|
2 |
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22 Sep 2008 |
officers |
Appointment terminated secretary temple secretaries LIMITED
|
1 |
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22 Sep 2008 |
officers |
Appointment terminated director company directors LIMITED
|
1 |
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22 Sep 2008 |
officers |
Director appointed ruth waring
|
2 |
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22 Sep 2008 |
officers |
Director and secretary appointed paul matthew smith
|
2 |
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22 Sep 2008 |
officers |
Director appointed joanna godsmark
|
2 |
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22 Sep 2008 |
officers |
Director appointed harvey douglas
|
2 |
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18 Aug 2008 |
incorporation |
Incorporation Company
|
16 |
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