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EAWAY LOGISTICS LTD

Company number 08950420

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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)
01 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2022 L64.04 Dissolution deferment
28 Nov 2020 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
18 Nov 2019 COCOMP Order of court to wind up
03 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2018 AA Micro company accounts made up to 30 April 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 PSC01 Notification of Ibolya Kovacs as a person with significant control on 27 June 2017
29 Jun 2017 TM01 Termination of appointment of Istvan Balazs Zrynyi as a director on 27 June 2017
29 Jun 2017 AP01 Appointment of Ibolya Kovacs as a director on 27 June 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr. Istvan Balazs Zrynyi on 4 July 2016
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
12 May 2016 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
06 May 2016 AP01 Appointment of Mr. Istvan Balazs Zrynyi as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Martin Kassay as a director on 6 May 2016
03 May 2016 TM01 Termination of appointment of T&T Sun Limited as a director on 30 April 2016
03 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
03 May 2016 TM01 Termination of appointment of Jan Tesnohlidek as a director on 30 April 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015