LABYRINTH LOGISTICS CONSULTING LIMITED

Company number 06674643 ·

Dissolved

58 filings

Date Filing
14 Dec 2022 Final Gazette dissolved following liquidation View document
14 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
14 Sep 2022 Return of final meeting in a members' voluntary winding up · 19 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
8 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
8 Aug 2019 THE SHARE BUY BACK BETWEEN THE COMPANY AND STEVEN BURR, EMLYN EVANS AND JAMIE THOMPSON BE APPROVED. 01/02/2019 View document
8 Aug 2019 01/02/19 STATEMENT OF CAPITAL GBP 100 View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS RUTH WARING / 15/03/2017 View document
17 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS RUTH WARING / 01/08/2016 View document
17 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNA DOROTHY GODSMARK / 01/08/2016 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 May 2017 SUB-DIVISION 15/03/17 View document
28 May 2017 15/03/17 STATEMENT OF CAPITAL GBP 122 View document
25 Apr 2017 ADOPT ARTICLES 15/03/2017 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
8 Aug 2013 08/08/13 STATEMENT OF CAPITAL GBP 100 View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PAUL SMITH View document
5 Mar 2013 SECRETARY APPOINTED MRS JOANNA GODSMARK View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HARVEY DOUGLAS View document
1 Oct 2012 23/09/12 STATEMENT OF CAPITAL GBP 95 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
21 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 06/12/2011 View document
18 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Nov 2009 PREVEXT FROM 31/03/2009 TO 31/08/2009 View document
18 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
23 Mar 2009 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
22 Sep 2008 DIRECTOR AND SECRETARY APPOINTED PAUL MATTHEW SMITH View document
22 Sep 2008 DIRECTOR APPOINTED HARVEY DOUGLAS View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
22 Sep 2008 DIRECTOR APPOINTED JOANNA GODSMARK View document
22 Sep 2008 DIRECTOR APPOINTED RUTH WARING View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document