LOGCLOSE LIMITED
Company number 02354067 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Jun 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 May 2022 | Registered office address changed from C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB Wales to 9 Langdon House 20 Hough Green Chester CH4 8JA on 2022-05-03 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Shelagh Maud Adams as a director on 2022-03-31 · 1 page | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY ADAMS | View document |
| 4 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY ADAMS / 30/01/2021 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY ADAMS / 19/11/2020 | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY ADAMS | View document |
| 15 Dec 2020 | CESSATION OF BARRY ADAMS AS A PSC | View document |
| 15 Dec 2020 | CESSATION OF SHELAGH MAUD ADAMS AS A PSC | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR JAMES BARRY ADAMS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 7 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELAGH MAUD ADAMS | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY ADAMS / 27/06/2018 | View document |
| 28 Jun 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ADAMS / 27/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MRS SHELAGH MAUD ADAMS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O ROSTANCE EDWARDS LTD 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR BARRY ADAMS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | FIRST GAZETTE | View document |
| 28 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GARDNER | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 17 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | View document |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 2 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O SYDNEY MITCHELL ASPLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ UNITED KINGDOM | View document |
| 2 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFS WS12 2DD | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD TAYLOR / 01/12/2009 | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE GARDNER / 01/12/2009 | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5 CHASE HOUSE, PARK PLAZA, HAYES WAY, CANNOCK STAFFS WS12 2DD | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 10 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1PS | View document |
| 10 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: REMLANE HOUSE HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QH | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 5 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 | View document |
| 27 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Apr 1989 | SECRETARY RESIGNED | View document |
| 24 Apr 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | ALTER MEM AND ARTS 090389 | View document |
| 21 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |