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EU PARTS SUPPLY, LTD.

Company number 09154471

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
19 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
31 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Feb 2018 AD01 Registered office address changed from Centurion House London Road Staines upon Thames TW18 4AX United Kingdom to 2nd Floor Church Street Staines-upon-Thames TW18 4XS on 27 February 2018
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2017 CS01 Confirmation statement made on 30 July 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 1
20 Feb 2017 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Centurion House London Road Staines upon Thames TW18 4AX on 20 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jan 2017 TM01 Termination of appointment of Ory Halperin as a director on 27 January 2017
12 Jan 2017 AD01 Registered office address changed from 10 Ludlow Close Firmley Camberley Surrey GU16 9FE England to 4 Chase Side Enfield Middlesex EN2 6NF on 12 January 2017
23 Dec 2016 AP01 Appointment of Mr Arale-Aharon Ziv as a director on 10 December 2016
23 Dec 2016 TM01 Termination of appointment of Toshiaki Chishima as a director on 10 December 2016
23 Dec 2016 AP01 Appointment of Mr Ory Halperin as a director on 10 December 2016
17 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 AD01 Registered office address changed from 10 Ludlow Close 10 Ludlow Close Frimley Camberley Surrey GU16 9FE England to 10 Ludlow Close Firmley Camberley Surrey GU16 9FE on 21 October 2015
19 Oct 2015 AD01 Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to 10 Ludlow Close 10 Ludlow Close Frimley Camberley Surrey GU16 9FE on 19 October 2015
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Jan 2015 AD01 Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 29 January 2015