20:20 LOGISTICS HOLDINGS LIMITED

Company number 04944105

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27	(1 page)
11 Nov 2014	4.70	Declaration of solvency	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Meinie Oldersma as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew White as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 2	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(4 pages)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Mark White on 1 January 2013	(2 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
09 Nov 2010	AR01	Annual return made up to 27 October 2010	(15 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
10 Dec 2009	AR01	Annual return made up to 27 October 2009	(19 pages)
02 Dec 2009	CH01	Director's details changed for Mr Meinie Oldersma on 31 October 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009	(1 page)