LOGISTICS GROUP MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Return of final meeting in a members' voluntary winding up |
| 18/07/2418 July 2024 | Declaration of solvency |
| 15/07/2415 July 2024 | 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 2024-07-15 |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 02/07/242 July 2024 | Director's details changed for Mr Aidan Stuart Barclay on 2024-07-01 |
| 24/05/2424 May 2024 | Satisfaction of charge 125159510001 in full |
| 24/05/2424 May 2024 | Satisfaction of charge 125159510002 in full |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 22/09/2322 September 2023 | Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-22 |
| 20/06/2320 June 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 14/03/2314 March 2023 | Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 14 2nd Floor 14 st. George Street London W1S 1FE on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from 14 2nd Floor 14 st. George Street London W1S 1FE England to 2nd Floor, 14 st. George Street London W1S 1FE on 2023-03-14 |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 13/03/2013 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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