LOGISTICS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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29/10/2429 October 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 2024-10-29

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29/10/2429 October 2024 Statement of affairs

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-28

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22/06/2422 June 2024 Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4th Floor 57-59 Haymarket London SW1Y 4QX

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22/06/2422 June 2024 Confirmation statement made on 2024-06-19 with no updates

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26/02/2426 February 2024 Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2024-02-26

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27/06/2327 June 2023 Confirmation statement made on 2023-06-19 with no updates

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19/06/2319 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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13/04/2313 April 2023 Satisfaction of charge 081108330001 in full

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13/03/2313 March 2023 Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 2023-03-13

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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04/07/204 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081108330002

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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23/01/2023 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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23/01/2023 January 2020 SAIL ADDRESS CREATED

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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07/02/197 February 2019 COMPANY NAME CHANGED YODEL DISTRIBUTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/19

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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03/07/183 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 971000001

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 856000001

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 ADOPT ARTICLES 29/06/2016

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05/07/165 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 789000001

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081108330001

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16/03/1616 March 2016 CO BUSINESS 03/03/2016

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/09/1524 September 2015 SECOND FILING FOR FORM SH01

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/06/1529 June 2015 26/06/15 STATEMENT OF CAPITAL GBP 668000001

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27/03/1527 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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10/07/1410 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 668000001

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MONK

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB ENGLAND

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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20/03/1420 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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10/07/1310 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 580000001.00

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02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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12/07/1212 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 500000001

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22/06/1222 June 2012 COMPANY NAME CHANGED YODEL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/06/12

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22/06/1222 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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