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E A SUPPLIES (EURO) LTD

Company number 08768289

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2018 DS01 Application to strike the company off the register
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
15 Jan 2018 PSC01 Notification of Tony Sharpe as a person with significant control on 14 September 2017
15 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with updates
21 Sep 2017 PSC07 Cessation of Mike Fowler as a person with significant control on 8 March 2017
09 Mar 2017 AP01 Appointment of Mr Tony Sharpe as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Mike Fowler as a director on 8 March 2017
21 Jan 2017 AD01 Registered office address changed from Harvey Adam House Wimbledon Avenue Brandon Suffolk IP27 0NZ England to Kemp House 152 City Road London EC1V 2NX on 21 January 2017
16 Jan 2017 AA Micro company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
24 Jun 2016 AD01 Registered office address changed from Kemp House, Kemp House 152 City Road London EC1V 2NX to Harvey Adam House Wimbledon Avenue Brandon Suffolk IP27 0NZ on 24 June 2016
25 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
10 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,000
08 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
30 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
07 Oct 2015 AD01 Registered office address changed from Harvey Adams House Wimbledon Avenue Brandon Suffolk IP27 0NZ to Kemp House, Kemp House 152 City Road London EC1V 2NX on 7 October 2015
06 Oct 2015 CERTNM Company name changed ea transport (euro) LTD\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
03 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 30,000
13 Jan 2015 CH01 Director's details changed for Mr Mike Fowler on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from 2a Highbury Road Brandon Suffolk IP27 0ND United Kingdom to Harvey Adams House Wimbledon Avenue Brandon Suffolk IP27 0NZ on 13 January 2015
18 Aug 2014 AP01 Appointment of Mr Mike Fowler as a director on 1 August 2014