LOGISTICS GROUP LIMITED

07950784
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation In Administration Progress Report 20 Buy now
13 Jun 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 34 Buy now
26 May 2024 insolvency Liquidation In Administration Proposals 34 Buy now
18 May 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
06 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
06 Apr 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 Mar 2024 mortgage Registration of a charge 12 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 capital Return of Allotment of shares 3 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 64 Buy now
31 May 2022 mortgage Registration of a charge 20 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 capital Return of Allotment of shares 4 Buy now
20 Dec 2020 accounts Annual Accounts 75 Buy now
11 Dec 2020 resolution Resolution 2 Buy now
11 Dec 2020 incorporation Memorandum Articles 25 Buy now
25 Nov 2020 mortgage Registration of a charge 21 Buy now
23 Oct 2020 accounts Annual Accounts 65 Buy now
04 Jul 2020 mortgage Registration of a charge 20 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2020 address Change Sail Address Company With New Address 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
02 Apr 2019 accounts Annual Accounts 62 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 resolution Resolution 3 Buy now
14 Nov 2018 mortgage Registration of a charge 19 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 accounts Annual Accounts 65 Buy now
05 Mar 2018 officers Appointment of director (Stuart Andrew Winton) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (David Wallace Kershaw) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Richard John Neal) 2 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 58 Buy now
28 Oct 2016 resolution Resolution 23 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
05 Jul 2016 capital Return of Allotment of shares 3 Buy now
22 Jun 2016 incorporation Memorandum Articles 20 Buy now
09 Jun 2016 resolution Resolution 5 Buy now
25 May 2016 officers Termination of appointment of secretary (March Secretarial Services Limited) 1 Buy now
03 Mar 2016 accounts Annual Accounts 33 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Jun 2015 capital Return of Allotment of shares 4 Buy now
27 Mar 2015 accounts Annual Accounts 34 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
10 Jul 2014 capital Return of Allotment of shares 4 Buy now
01 Jul 2014 officers Termination of appointment of director (Gary Andrew Monk) 1 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Gary Andrew Monk) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
01 Apr 2014 accounts Annual Accounts 39 Buy now
03 Mar 2014 annual-return Annual Return 10 Buy now
10 Oct 2013 officers Appointment of director (Richard John Neal) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr David Wallace Kershaw) 2 Buy now
10 Jul 2013 capital Return of Allotment of shares 4 Buy now
09 Apr 2013 accounts Annual Accounts 45 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2013 annual-return Annual Return 8 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Gary Andrew Monk) 2 Buy now
12 Jul 2012 capital Return of Allotment of shares 3 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
15 Feb 2012 incorporation Incorporation Company 12 Buy now