LOGCLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/07/231 July 2023 | Compulsory strike-off action has been suspended |
| 01/07/231 July 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 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 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Shelagh Maud Adams as a director on 2022-03-31 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY ADAMS |
| 04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY ADAMS / 30/01/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY ADAMS / 19/11/2020 |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY ADAMS |
| 15/12/2015 December 2020 | CESSATION OF BARRY ADAMS AS A PSC |
| 15/12/2015 December 2020 | CESSATION OF SHELAGH MAUD ADAMS AS A PSC |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR JAMES BARRY ADAMS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELAGH MAUD ADAMS |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY ADAMS / 27/06/2018 |
| 28/06/1828 June 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ADAMS / 27/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS SHELAGH MAUD ADAMS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/05/1617 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 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR BARRY ADAMS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GARDNER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/03/112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/112 March 2011 | SAIL ADDRESS CHANGED FROM: C/O SYDNEY MITCHELL ASPLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ UNITED KINGDOM |
| 02/03/112 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFS WS12 2DD |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD TAYLOR / 01/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE GARDNER / 01/12/2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5 CHASE HOUSE, PARK PLAZA, HAYES WAY, CANNOCK STAFFS WS12 2DD |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 10 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1PS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: REMLANE HOUSE HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QH |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 090389 |
| 21/04/8921 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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