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J.R. LOGISTICS LIMITED

Company number 03477586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-18 - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Oct 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP01	Appointment of Mr James Edmund Hawkins as a director on 26 January 2018	View PDF Appointment of Mr James Edmund Hawkins as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP03	Appointment of Mr James Edmund Hawkins as a secretary on 26 January 2018	View PDF Appointment of Mr James Edmund Hawkins as a secretary on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC02	Notification of Fedex Uk Limited as a person with significant control on 26 January 2018	View PDF Notification of Fedex Uk Limited as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Julie Ann Fenwick as a person with significant control on 26 January 2018	View PDF Cessation of Julie Ann Fenwick as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of David Peter Blick as a person with significant control on 26 January 2018	View PDF Cessation of David Peter Blick as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD01	Registered office address changed from Unit 19B Meridian North Meridian Business Park Leicester United Kingdom LE19 1WR to Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle-Under-Lyme ST5 7RB on 5 February 2018	View PDF Registered office address changed from Unit 19B Meridian North Meridian Business Park Leicester United Kingdom LE19 1WR to Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle-Under-Lyme ST5 7RB on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP01	Appointment of Mr Roel Jos Coleta Staes as a director on 26 January 2018	View PDF Appointment of Mr Roel Jos Coleta Staes as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Lawrence Trevor Hoyle as a director on 26 January 2018	View PDF Appointment of Mr Lawrence Trevor Hoyle as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	TM01	Termination of appointment of David Peter Blick as a director on 26 January 2018	View PDF Termination of appointment of David Peter Blick as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)

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