LOGVALE LIMITED
Company number 04275100 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 8 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 30 Aug 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Feb 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEYMOUR SMIT / 15/07/2015 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015 | View document |
| 16 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS SMIT / 16/01/2015 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 16/01/2015 | View document |
| 3 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013 | View document |
| 16 Jul 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM CARDINAL HOUSE ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | View document |
| 21 Jun 2013 | SECTION 519 | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE COOKE | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR CRISPIN NOEL BERNARD KELLY | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOKE | View document |
| 13 Dec 2012 | SECRETARY APPOINTED CHRIS SMIT | View document |
| 5 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB UNITED KINGDOM | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 12 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AD | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: NATWEST BANK CHAMBERS 8 KING STREET BRIDLINGTON YORK YO15 2DD | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |