THE LOGIC FOUNTAIN LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/05/2519 May 2025 Return of final meeting in a members' voluntary winding up

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02/01/252 January 2025 Declaration of solvency

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02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2025-01-02

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02/01/252 January 2025 Resolutions

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CREES / 06/04/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/01/1614 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/02/1111 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/01/2011

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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20/12/1020 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 30/11/2010

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11/12/1011 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CREES / 30/11/2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CREES / 31/01/2010

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09/02/109 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/08/2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM GROUND FLOOR,19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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03/07/093 July 2009 SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE MARTIN

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03/03/093 March 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED

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30/01/0730 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/01/0317 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 315 DYKE ROAD HOVE EAST SUSSEX BN3 6PE

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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