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EAST ROAD PCT & COURIER (WEST LONDON) LIMITED

Company number 04203085

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 13 September 2013
27 Sep 2012 AD01 Registered office address changed from 2 Torriano Mews London NW5 2RZ England on 27 September 2012
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Sep 2012 4.70 Declaration of solvency
10 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
23 Apr 2012 TM02 Termination of appointment of Bridget Boulton as a secretary
23 Apr 2012 AD01 Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 23 April 2012
28 Nov 2011 CERTNM Company name changed lewis day transport (west london) LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
28 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-28
28 Nov 2011 CONNOT Change of name notice
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AUD Auditor's resignation
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Terry Osbourne on 24 March 2010
27 May 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 16/03/09; full list of members