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EUROCONTINENTAL LOGISTICS LIMITED

Company number 01467806

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2018 DS01 Application to strike the company off the register
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
19 Jul 2017 MR01 Registration of charge 014678060009, created on 19 July 2017
09 Mar 2017 MR01 Registration of charge 014678060008, created on 9 March 2017
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
13 Jan 2017 MR01 Registration of charge 014678060007, created on 13 January 2017
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
03 Aug 2015 TM01 Termination of appointment of Michael John Bacon as a director on 31 July 2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
16 May 2014 TM02 Termination of appointment of Jon Kemp as a secretary
16 May 2014 TM01 Termination of appointment of Jon Kemp as a director
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
14 Dec 2012 AA Full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
03 Sep 2012 CH03 Secretary's details changed for Jon Mark Kemp on 1 August 2012
03 Sep 2012 CH01 Director's details changed for Mr Michael John Bacon on 1 August 2012
03 Sep 2012 CH01 Director's details changed for Jon Mark Kemp on 1 August 2012
12 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
12 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4