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E2E LOGISTICS LTD

Company number 08879511

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2017 AD02 Register inspection address has been changed to Kendal House Coate Devizes SN12 3LA
13 Nov 2017 AD01 Registered office address changed from Kendal House Coate Devizes Wilts SN10 3LA to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 November 2017
09 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 LIQ01 Declaration of solvency
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-24
22 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
06 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted