W. LOGISTICS AND CONSULTING LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Appointment of Online Corporate Secretaries Limited as a secretary on 2024-08-05

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23/07/2423 July 2024 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2024-07-23

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18/06/2418 June 2024 Micro company accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Online Corporate Secretaries Limited as a secretary on 2023-06-23

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06/06/236 June 2023 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2023-06-06

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05/04/235 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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27/03/1927 March 2019 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNY LINDBERG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/03/1431 March 2014 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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12/04/1312 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/04/1216 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/04/1216 April 2012 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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