LOGISTICS GROUP MANAGEMENT LIMITED

12515951
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
18 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 accounts Amended Accounts 8 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 68 Buy now
10 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 May 2022 mortgage Registration of a charge 11 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2022 accounts Annual Accounts 7 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Dec 2020 resolution Resolution 2 Buy now
11 Dec 2020 incorporation Memorandum Articles 28 Buy now
25 Nov 2020 mortgage Registration of a charge 25 Buy now
17 Nov 2020 officers Termination of appointment of director (Simon David Lyell) 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Philip Leslie Peters) 2 Buy now
17 Nov 2020 officers Appointment of director (Mr Howard Myles Barclay) 2 Buy now
17 Nov 2020 resolution Resolution 3 Buy now
17 Nov 2020 officers Appointment of director (Mr Aidan Stuart Barclay) 2 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 incorporation Incorporation Company 23 Buy now