- Company Overview for LOGIC ONE AUTOMATION LIMITED (04006012)
- Filing history for LOGIC ONE AUTOMATION LIMITED (04006012)
- People for LOGIC ONE AUTOMATION LIMITED (04006012)
- Insolvency for LOGIC ONE AUTOMATION LIMITED (04006012)
- More for LOGIC ONE AUTOMATION LIMITED (04006012)
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) |
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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
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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
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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 |