LOGISTIK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08958485 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2014 |
| Age | 10 years, 1 month, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2024 |
| Years | 1 month, 21 days |
SUMMARY
LOGISTIK HOLDINGS LIMITED is an dissolved private limited company with number 08958485. It was incorporated 10 years, 1 month, 22 days ago, on 25 March 2014 and it was dissolved 1 month, 21 days ago, on 26 March 2024. The company address is Unit 5 And 6 Carlton Trading Estate Pickering Street Unit 5 And 6 Carlton Trading Estate Pickering Street, Leeds, LS12 2QG, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Dec 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH19
Capital : 17,234.52686 GBP
Date: 2023-12-19
Documents
Legacy
Date: 19 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/23
Documents
Resolution
Date: 19 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type full
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Icf Consulting Services Limited
Change date: 2019-05-21
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Schaefer
Appointment date: 2021-06-28
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-28
Officer name: Mr James Christopher Maxwell Morgan
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wasson
Termination date: 2021-06-14
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Eugene Joseph Costa
Documents
Accounts with accounts type dormant
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Appoint corporate secretary company with name date
Date: 28 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Broughton Secretaries Limited
Appointment date: 2021-04-23
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Appoint person secretary company with name date
Date: 29 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Warren Charles Marshall
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Eugene Costa
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Andrew Jarvis
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Michael Sands
Documents
Accounts with accounts type small
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Capital alter shares consolidation
Date: 04 Apr 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-17
Documents
Capital variation of rights attached to shares
Date: 04 Apr 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Jan 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2019
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 06 Nov 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH06
Capital : 62,746.00 GBP
Date: 2018-10-03
Documents
Capital return purchase own shares
Date: 06 Nov 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sands
Appointment date: 2018-10-03
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Charles Marshall
Appointment date: 2018-10-03
Documents
Notification of a person with significant control
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Icf Consulting Services Limited
Notification date: 2018-10-03
Documents
Cessation of a person with significant control
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: James Graham Wilkins
Documents
Cessation of a person with significant control
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: David Morris Hunter
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Wasson
Appointment date: 2018-10-03
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-03
Officer name: James Graham Wilkins
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mahony
Termination date: 2018-10-03
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-03
Officer name: Kevin Joseph Walsh
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Lindsay
Termination date: 2018-10-03
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Eva Ecsery
Termination date: 2018-10-03
Documents
Change to a person with significant control
Date: 25 Sep 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-20
Psc name: Mr James Graham Wilkins
Documents
Capital return purchase own shares
Date: 29 Aug 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH06
Capital : 62,942.76 GBP
Date: 2018-08-01
Documents
Capital allotment shares
Date: 12 Jun 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH01
Capital : 62,943.76 GBP
Date: 2018-04-20
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Notification of a person with significant control
Date: 27 Apr 2018
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: James Graham Wilkins
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-26
Capital : 62,746 GBP
Documents
Accounts with accounts type group
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type group
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital name of class of shares
Date: 10 Aug 2016
Category: Capital
Type: SH08
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Jul 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH04
Capital : 0 GBP
Date: 2016-06-24
Documents
Capital return purchase own shares treasury capital date
Date: 28 Jun 2016
Action Date: 31 Dec 1999
Category: Capital
Type: SH03
Date: 1999-12-31
Capital : 2,853 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Francesca Eva Ecsery
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Mr Graham Lindsay
Documents
Accounts with accounts type full
Date: 28 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Certificate change of name company
Date: 10 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gweco 621 LIMITED\certificate issued on 10/12/14
Documents
Change account reference date company current shortened
Date: 28 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Change of name notice
Date: 03 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Michael Mahony
Documents
Capital allotment shares
Date: 22 Sep 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Capital : 57,061 GBP
Date: 2014-07-24
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Capital : 57,060.0 GBP
Date: 2014-07-24
Documents
Capital name of class of shares
Date: 19 Sep 2014
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Address
Type: AD01
Old address: Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
New address: Unit 5 and 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG
Change date: 2014-09-19
Documents
Resolution
Date: 19 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: John Layfield Holden
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gweco Directors Ltd
Termination date: 2014-07-24
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Joseph Walsh
Appointment date: 2014-07-24
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr James Graham Wilkins
Documents
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