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101 LOGISTICS LTD

Company number 12097085

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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)
30 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 12 Hereford Gardens Birchington CT7 9TE England to Centre Blocl 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 May 2024	View PDF Registered office address changed from 12 Hereford Gardens Birchington CT7 9TE England to Centre Blocl 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 May 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC07	Cessation of Thomas Evan Roberts as a person with significant control on 29 February 2024	View PDF Cessation of Thomas Evan Roberts as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Thomas Evan Roberts as a director on 29 February 2024	View PDF Termination of appointment of Thomas Evan Roberts as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AAMD	Amended total exemption full accounts made up to 31 July 2020	View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from 19 Lisle Close Gravesend DA12 4XH United Kingdom to 12 Hereford Gardens Birchington CT7 9TE on 29 March 2022	View PDF Registered office address changed from 19 Lisle Close Gravesend DA12 4XH United Kingdom to 12 Hereford Gardens Birchington CT7 9TE on 29 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Daniel Phillip Gray as a director on 17 January 2022	View PDF Termination of appointment of Daniel Phillip Gray as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Daniel Phillip Gray as a director on 14 June 2021	View PDF Appointment of Mr Daniel Phillip Gray as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mrs Julie Anne Mary Jarrett as a director on 1 August 2019	View PDF Appointment of Mrs Julie Anne Mary Jarrett as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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101 LOGISTICS LTD

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