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EURASIA AIR CARGO LIMITED

Company number 04204031

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
22 Feb 2022 AD01 Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Longmires - Paul House Stockport Road Timperley Altrincham WA15 7UQ on 22 February 2022
10 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
10 Feb 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 10 February 2021
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CH01 Director's details changed for Mr Mark Trice on 23 July 2020
19 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Apr 2019 MA Memorandum and Articles of Association
05 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement and related documents/transactions 21/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
27 Dec 2018 MR01 Registration of charge 042040310003, created on 21 December 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
13 Jun 2018 CH01 Director's details changed for Mr Mark Trice on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Mark Trice on 1 November 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
31 May 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG