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LOGIC ONE AUTOMATION LIMITED

Company number 04006012

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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)
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
14 Jun 2022 600 Appointment of a voluntary liquidator
19 Apr 2022 AA Micro company accounts made up to 28 February 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
07 Apr 2022 AD01 Registered office address changed from Paxton View Llanarthne Carmarthen Carmarthenshire SA32 8JD to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 7 April 2022
07 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 28 February 2022
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
19 Nov 2019 AA Micro company accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
12 Jun 2019 AD02 Register inspection address has been changed from Unit 1 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA Wales to Unit 8 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Carmarthenshire SA14 6RA
25 Oct 2018 AA Micro company accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
23 Nov 2015 AD03 Register(s) moved to registered inspection location Unit 1 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AP01 Appointment of Mrs Julie Hopkin as a director on 1 July 2015