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EV LOGISTICS OPERATIONS LIMITED

Company number 10535761

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
04 Jan 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 4 January 2023
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
01 Dec 2022 MR04 Satisfaction of charge 105357610001 in full
17 Nov 2022 TM01 Termination of appointment of Heath Zarin as a director on 28 October 2022
17 Nov 2022 AP01 Appointment of Mr Mark Davis as a director on 28 October 2022
15 Mar 2022 AA Accounts for a small company made up to 2 December 2020
07 Feb 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 AA Accounts for a small company made up to 2 December 2019
03 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • EUR 1,001
27 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
30 Nov 2020 AA01 Previous accounting period shortened from 2 December 2019 to 1 December 2019
13 Feb 2020 MR01 Registration of charge 105357610001, created on 31 January 2020
06 Feb 2020 AA01 Current accounting period extended from 2 December 2020 to 31 December 2020
05 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 2 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017