LOGISTICS BUSINESS SYSTEMS LIMITED filing history - Find and update company information

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LOGISTICS BUSINESS SYSTEMS LIMITED

Company number 03109496

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	View PDF Liquidators' statement of receipts and payments to 12 August 2015 - link opens in a new window - 13 pages (13 pages)
22 Aug 2014	AD01	Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 22 August 2014	View PDF Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 22 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13 - link opens in a new window - 1 page (1 page)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	TM02	Termination of appointment of Louise Vitou as a secretary	View PDF Termination of appointment of Louise Vitou as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD01	Registered office address changed from 1St Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 6 August 2013	View PDF Registered office address changed from 1St Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	TM01	Termination of appointment of Aaron Von Staats as a director	View PDF Termination of appointment of Aaron Von Staats as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM01	Termination of appointment of Aaron Von Staats as a director	View PDF Termination of appointment of Aaron Von Staats as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
13 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
16 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
17 Nov 2009	AR01	Annual return made up to 3 August 2009 with full list of shareholders	View PDF Annual return made up to 3 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	288c	Director's change of particulars / aaron von staats / 13/07/2009	View PDF Director's change of particulars / aaron von staats / 13/07/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from innovation house, harvest crescent fleet hampshire GU51 2QR	View PDF Registered office changed on 08/07/2009 from innovation house, harvest crescent fleet hampshire GU51 2QR - link opens in a new window - 1 page (1 page)
07 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)

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