LOGSON 106 LIMITED
| Status | DISSOLVED |
| Company No. | 09461307 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2015 |
| Age | 9 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months |
SUMMARY
LOGSON 106 LIMITED is an dissolved private limited company with number 09461307. It was incorporated 9 years, 2 months, 18 days ago, on 26 February 2015 and it was dissolved 3 years, 2 months ago, on 16 March 2021. The company address is 2 Franks Road, Coalville, LE67 1TT, Leicestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Dec 2020
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-09
Capital : 1 GBP
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/11/20
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
Old address: Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom
New address: 2 Franks Road Coalville Leicestershire LE67 1TT
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Kelly
Appointment date: 2016-02-12
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Jane Barbara Stephenson
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Michael William Stephenson
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Loggie
Termination date: 2015-11-11
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Anne Marie Loggie
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr Bernard Neillus Mcdonnell
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Bingham Barnett
Appointment date: 2015-11-11
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Capital : 100.24 GBP
Date: 2015-04-13
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Capital : 100.24 GBP
Date: 2015-04-13
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Capital : 100.24 GBP
Date: 2015-04-13
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-13
Capital : 100.24 GBP
Documents
Change account reference date company current shortened
Date: 02 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
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