LOGISTIC & TRADE LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from PO Box 4385 09211490 - Companies House Default Address Cardiff CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-04-23 |
| 19/03/2519 March 2025 | Registered office address changed to PO Box 4385, 09211490 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-19 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 15/05/1715 May 2017 | COMPANY RESTORED ON 15/05/2017 |
| 21/03/1721 March 2017 | STRUCK OFF AND DISSOLVED |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 09/12/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE JENSEN |
| 15/10/1515 October 2015 | ADOPT MEM AND ARTS 25/09/2015 |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED UWE JENSEN |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATION HOUSE LTD |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-JUERGEN HAGEMANN / 30/07/2015 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR HANS-JUERGEN HAGEMANN |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION HOUSE LTD / 07/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED UNITED KINGDOM |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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