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20:20 LOGISTICS HOLDINGS LIMITED

Company number 04944105

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
11 Nov 2014 4.70 Declaration of solvency
07 Feb 2014 TM01 Termination of appointment of Meinie Oldersma as a director
07 Feb 2014 AP01 Appointment of Mr Robert Keith Ellis as a director
06 Jan 2014 TM01 Termination of appointment of Andrew White as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 2
18 Dec 2013 CAP-SS Solvency statement dated 17/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Andrew Mark White on 1 January 2013
24 Dec 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 27 October 2010
02 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Apr 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 27 October 2009
02 Dec 2009 CH01 Director's details changed for Mr Meinie Oldersma on 31 October 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009