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Loganlea Consulting Limited

Documents

Total Documents60
Total Pages242

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off
15 December 2020First Gazette notice for voluntary strike-off
5 December 2020Application to strike the company off the register
1 December 2020First Gazette notice for compulsory strike-off
14 November 2019Confirmation statement made on 17 October 2019 with no updates
23 August 2019Micro company accounts made up to 30 August 2018
24 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018
8 January 2019Registered office address changed from 3rd Floor Regent House, Bath Avenue, Wolverhampton West Midlands WV1 4EG to 30 Foxes Way Balsall Common Coventry CV7 7QU on 8 January 2019
17 October 2018Confirmation statement made on 17 October 2018 with no updates
30 July 2018Micro company accounts made up to 31 August 2017
1 November 2017Confirmation statement made on 17 October 2017 with no updates
1 November 2017Confirmation statement made on 17 October 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
20 October 2016Confirmation statement made on 17 October 2016 with updates
20 October 2016Termination of appointment of Julia Elisa Maria Williams as a secretary on 17 October 2016
20 October 2016Confirmation statement made on 17 October 2016 with updates
20 October 2016Termination of appointment of Julia Elisa Maria Williams as a secretary on 17 October 2016
7 June 2016Total exemption small company accounts made up to 31 August 2015
7 June 2016Total exemption small company accounts made up to 31 August 2015
23 December 2015Appointment of Mrs Julia Elisa Maria Druck as a director on 23 December 2015
23 December 2015Appointment of Mrs Julia Elisa Maria Druck as a director on 23 December 2015
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
9 September 2014Appointment of Mr Scott Philip Druck as a secretary on 10 November 2013
9 September 2014Appointment of Mr Scott Philip Druck as a secretary on 10 November 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
7 June 2013Total exemption small company accounts made up to 31 August 2012
7 June 2013Total exemption small company accounts made up to 31 August 2012
19 October 2012Annual return made up to 31 August 2012 with a full list of shareholders
19 October 2012Annual return made up to 31 August 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
30 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
2 June 2011Total exemption small company accounts made up to 31 August 2010
2 June 2011Total exemption small company accounts made up to 31 August 2010
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
1 June 2010Total exemption small company accounts made up to 31 August 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
30 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
30 October 2009Company name changed managed growth LIMITED\certificate issued on 30/10/09
  • CONNOT ‐
30 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
30 October 2009Company name changed managed growth LIMITED\certificate issued on 30/10/09
  • CONNOT ‐
7 October 2009Annual return made up to 31 August 2009 with a full list of shareholders
7 October 2009Annual return made up to 31 August 2009 with a full list of shareholders
8 June 2009Total exemption small company accounts made up to 31 August 2008
8 June 2009Total exemption small company accounts made up to 31 August 2008
30 September 2008Return made up to 31/08/08; full list of members
30 September 2008Return made up to 31/08/08; full list of members
31 August 2007Incorporation
31 August 2007Incorporation
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