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EUROLOGISTICS (SURREY) LIMITED

Company number 05756083

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
22 Sep 2023 AD01 Registered office address changed from Lyndum House High Street Petersfield Hampshire GU32 3JG United Kingdom to C/O Business Rescure Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 22 September 2023
22 Sep 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 LIQ01 Declaration of solvency
22 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
21 Mar 2018 PSC04 Change of details for Janet Welch as a person with significant control on 21 March 2018
21 Mar 2018 PSC04 Change of details for Michael Welch as a person with significant control on 21 March 2018
21 Mar 2018 CH03 Secretary's details changed for Janet Welch on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Michael Welch on 21 March 2018
26 Oct 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AD01 Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 4 July 2016
06 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2