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EUROPEAN FREIGHT SOLUTIONS LIMITED

Company number 06718786

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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 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
29 Jan 2015 AD01 Registered office address changed from Rapat House Amberley Way Hounslow Middlesex TW4 6BH England to C/O B&C Assocoates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 29 January 2015
28 Jan 2015 4.20 Statement of affairs with form 4.19
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20
30 Sep 2014 TM01 Termination of appointment of Nikhil Patel as a director on 30 September 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Mr Nikhill Patel as a director
18 Mar 2014 TM01 Termination of appointment of Hasmukh Patel as a director
14 Mar 2014 AD01 Registered office address changed from 9 Eastholme Hayes Middlesex UB3 2HZ on 14 March 2014
14 Mar 2014 AP01 Appointment of Mr Hasmukh Patel as a director
11 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 39,900
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 39,900
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AAMD Amended accounts made up to 31 December 2009
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009