Companies House does not verify the accuracy of the information filed

ETA LOGISTIC SOLUTIONS LIMITED

Company number 08775629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
05 Jan 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
15 Jun 2022	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022	View PDF Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
07 Oct 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 30 pages (30 pages)
05 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 33 pages (33 pages)
15 Aug 2017	AD01	Registered office address changed from 7 Portland Road Birmingham B16 9HN England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 15 August 2017	View PDF Registered office address changed from 7 Portland Road Birmingham B16 9HN England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to 7 Portland Road Birmingham B16 9HN on 29 July 2016	View PDF Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to 7 Portland Road Birmingham B16 9HN on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	MR04	Satisfaction of charge 087756290001 in full	View PDF Satisfaction of charge 087756290001 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	MR01	Registration of charge 087756290002, created on 26 May 2016	View PDF Registration of charge 087756290002, created on 26 May 2016 - link opens in a new window - 21 pages (21 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	View PDF Current accounting period extended from 30 November 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2015	MR01	Registration of charge 087756290001, created on 19 June 2015	View PDF Registration of charge 087756290001, created on 19 June 2015 - link opens in a new window - 26 pages (26 pages)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ETA LOGISTIC SOLUTIONS LIMITED

Filter by category