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LOGISTICS LINK LIMITED

Company number 11095526

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
17 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
06 Feb 2023 LIQ10 Removal of liquidator by court order
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2020
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
11 Feb 2019 AD01 Registered office address changed from C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on 11 February 2019
25 Jan 2019 AD01 Registered office address changed from Unit C Lowton Way Hellaby Rotherham S66 8RY England to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on 25 January 2019
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-14
26 Nov 2018 MR04 Satisfaction of charge 110955260001 in full
19 Feb 2018 MR01 Registration of charge 110955260001, created on 13 February 2018
12 Jan 2018 AD01 Registered office address changed from 1 Hilcote Drive Clipstone Village Mansfield NG21 9AT England to Unit C Lowton Way Hellaby Rotherham S66 8RY on 12 January 2018
12 Jan 2018 PSC07 Cessation of Kevin Mcdonagh as a person with significant control on 1 January 2018
20 Dec 2017 TM01 Termination of appointment of Kevin Mcdonagh as a director on 18 December 2017
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted