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E COMM LOGISTICS LIMITED

Company number 03760511

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2021 DS01 Application to strike the company off the register
11 Jun 2021 TM01 Termination of appointment of Paul Clement Scott as a director on 7 June 2021
11 Jun 2021 TM02 Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Oct 2019 AD01 Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019
22 Oct 2019 AD01 Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on 22 October 2019
18 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 TM01 Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016 AP01 Appointment of Mrs Alexandria Varley as a director on 30 May 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
24 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014