ETA PARCEL SOLUTIONS LTD

Company number 09444947

Date	Type	Description	View / Download
19 Aug 2024	WU07	Progress report in a winding up by the court	(29 pages)
24 Aug 2023	WU07	Progress report in a winding up by the court	(20 pages)
16 Aug 2022	WU07	Progress report in a winding up by the court	(24 pages)
02 Aug 2022	AD01	Registered office address changed from 30 Finsbury Street London EC2A 1EG to 21 Lombard Street London EC3V 9AH on 2 August 2022	(2 pages)
15 Jun 2022	AD01	Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to 30 Finsbury Street London EC2A 1EG on 15 June 2022	(2 pages)
01 Sep 2021	WU07	Progress report in a winding up by the court	(26 pages)
25 Aug 2020	WU07	Progress report in a winding up by the court	(25 pages)
29 Aug 2019	WU07	Progress report in a winding up by the court	(26 pages)
21 Dec 2018	WU04	Appointment of a liquidator	(4 pages)
06 Jul 2018	AD01	Registered office address changed from 215 Chester Street Aston Birmingham West Midlands B6 4AE to C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 6 July 2018	(2 pages)
05 Jul 2018	WU04	Appointment of a liquidator	(3 pages)
02 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
26 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
24 May 2017	AD01	Registered office address changed from Unit 37 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ England to 215 Chester Street Aston Birmingham West Midlands B6 4AE on 24 May 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
24 Aug 2016	AP01	Appointment of Mr Richard John Jones as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of David Henry Blackwell as a director on 23 August 2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	(3 pages)
24 May 2016	AD01	Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Unit 37 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ on 24 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(3 pages)
03 Dec 2015	CERTNM	Company name changed eta logistic services LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
02 Dec 2015	CERTNM	Company name changed cadogan property investments LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)