- Company Overview for EU PARTS SUPPLY, LTD. (09154471)
- Filing history for EU PARTS SUPPLY, LTD. (09154471)
- People for EU PARTS SUPPLY, LTD. (09154471)
- More for EU PARTS SUPPLY, LTD. (09154471)
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) |
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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
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27 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 January 2017
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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
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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 |