LOGIC SMART HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Statement of affairs |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-10-04 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BRAND / 07/01/2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 26/01/2126 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BRAND / 07/01/2021 |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BRAND / 07/01/2021 |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BRAND / 07/01/2021 |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BRAND / 07/01/2021 |
| 15/01/2115 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BRAND / 15/01/2021 |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BRAND / 07/01/2021 |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM FLAT 222 DIBDIN HOUSE MAIDA VALE LONDON W9 1QH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MRS EMMA LOUISE BRAND |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 06/07/166 July 2016 | COMPANY NAME CHANGED JWB ELECTRICAL (UK) LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 06/05/166 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 05/02/165 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MRS EMMA BRAND |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM BRAND |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA BRAND / 06/08/2014 |
| 06/08/146 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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