LOGVALE HOLDING COMPANY LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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11/01/2411 January 2024 Application to strike the company off the register

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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17/04/2317 April 2023 Confirmation statement made on 2023-03-20 with no updates

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29/04/2229 April 2022 Confirmation statement made on 2022-03-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Accounts for a dormant company made up to 2020-11-30

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09/07/219 July 2021 Notification of Six Maple Limited as a person with significant control on 2021-06-21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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09/08/209 August 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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26/03/1826 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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26/02/1626 February 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEYMOUR SMIT / 15/07/2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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10/04/1510 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 16/01/2015

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRIS SMIT / 16/01/2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM CARDINAL HOUSE ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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16/07/1316 July 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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21/06/1321 June 2013 SECTION 519

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27/03/1327 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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27/03/1327 March 2013 SAIL ADDRESS CHANGED FROM: C/O GREENE & GREENE SOLICITORS 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB UNITED KINGDOM

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28/01/1328 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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13/12/1213 December 2012 SECRETARY APPOINTED CHRIS SMIT

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13/12/1213 December 2012 DIRECTOR APPOINTED MR CRISPIN NOEL BERNARD KELLY

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOKE

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY KATHERINE COOKE

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02/04/122 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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20/04/1020 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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17/06/0917 June 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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13/05/0913 May 2009 GBP NC 100/100000 30/04/09

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13/05/0913 May 2009 NC INC ALREADY ADJUSTED 30/04/2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB

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07/05/097 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON TIMOTHY JAMES RATCLIFFE LOGGED FORM

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07/05/097 May 2009 DIRECTOR AND SECRETARY APPOINTED KATHERINE LOUISE HARRIET COOKE

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07/05/097 May 2009 DIRECTOR APPOINTED PAUL NEVILLE RODNEY COOKE

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07/05/097 May 2009 APPOINTMENT TERMINATE, SECRETARY NEIL RODERICK WALMSLEY LOGGED FORM

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06/05/096 May 2009 COMPANY NAME CHANGED GAG296 LIMITED CERTIFICATE ISSUED ON 07/05/09

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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