EAST ROAD PCT & COURIER LIMITED

Company number 04143737

Date	Type	Description	View / Download
25 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	(17 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(16 pages)
04 Jun 2013	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 June 2013	(2 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	(34 pages)
11 Apr 2013	AD01	Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 11 April 2013	(2 pages)
11 Apr 2013	4.70	Declaration of solvency	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 195,070	(7 pages)
12 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
22 May 2012	TM01	Termination of appointment of Duncan Fendom as a director	(1 page)
25 Apr 2012	AP03	Appointment of Clive Thomas as a secretary	(1 page)
23 Apr 2012	AD01	Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 23 April 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Bridget Boulton as a secretary	(1 page)
20 Dec 2011	CERTNM	Company name changed lewis day transport PLC\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-15	(2 pages)
20 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)

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