LOGDEAN LIMITED
Company number 04021435 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Ashok Kumar Tanna as a secretary on 2021-06-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 31/01/2020 | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DBA ADVISORS LTD / 31/01/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 27 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 02/09/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBA ADVISORS LTD | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLODRIVE HOLDINGS LTD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350018 | View document |
| 18 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350016 | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PETER KHALASTCHI | View document |
| 13 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 28/07/2015 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040214350018 | View document |
| 12 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350017 | View document |
| 18 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040214350017 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040214350016 | View document |
| 25 Sep 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR FOWZI BAROUKH | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Sep 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 5 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 16/10/2009 | View document |
| 2 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS PETER SALIM DAVID KHALASTCHI LOGGED FORM | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK-KUMAR TANNA / 01/09/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 | View document |
| 1 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAROUKH / 17/06/2008 | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 22 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |