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EV LOGISTICS HOLDINGS LIMITED

Company number 10535659

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 14 June 2024	View PDF Liquidators' statement of receipts and payments to 14 June 2024 - link opens in a new window - 9 pages (9 pages)
23 Jun 2023	AD01	Registered office address changed from Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 23 June 2023	View PDF Registered office address changed from Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Heath Zarin as a director on 28 October 2022	View PDF Termination of appointment of Heath Zarin as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Mark Davis as a director on 28 October 2022	View PDF Appointment of Mr Mark Davis as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR04	Satisfaction of charge 105356590001 in full	View PDF Satisfaction of charge 105356590001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 EUR 1,001	View PDF Statement of capital following an allotment of shares on 20 March 2020 EUR 1,001 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 2 December 2019	View PDF Accounts for a dormant company made up to 2 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	MR01	Registration of charge 105356590001, created on 31 January 2020	View PDF Registration of charge 105356590001, created on 31 January 2020 - link opens in a new window - 41 pages (41 pages)
06 Feb 2020	AA01	Current accounting period extended from 2 December 2020 to 31 December 2020	View PDF Current accounting period extended from 2 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 2 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 2 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-21 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-21 EUR 1 - link opens in a new window - 25 pages (25 pages)

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EV LOGISTICS HOLDINGS LIMITED

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