LOG CABIN (UK) LIMITED

Company Documents

DateDescription
20/04/2320 April 2023 Final Gazette dissolved following liquidation

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20/04/2320 April 2023 Final Gazette dissolved following liquidation

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20/01/2320 January 2023 Return of final meeting in a creditors' voluntary winding up

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16/11/2216 November 2022 Liquidators' statement of receipts and payments to 2022-10-10

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Statement of affairs

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18/10/2118 October 2021 Appointment of a voluntary liquidator

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18/10/2118 October 2021 Registered office address changed from Hirsitalo Bont Goch Aberystwyth Ceredigion SY24 5DP to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 2021-10-18

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18/10/2118 October 2021 Resolutions

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 31/10/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY SARAH HAWKINS

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY SARAH HAWKINS

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR APPOINTED MR SAMUEL DORRINGTON

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CAE BYCHAN BONTGOCH ABERYSTWYTH CEREDIGION SY24 5DP

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS YOUNG / 26/10/2011

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08/11/118 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWTON / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS YOUNG / 04/11/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX

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23/01/0223 January 2002 DIRECTOR RESIGNED

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26/10/0126 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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