ETA PARCEL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 21 Lombard Street London EC3V 9AH to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 19/08/2419 August 2024 | Progress report in a winding up by the court |
| 24/08/2324 August 2023 | Progress report in a winding up by the court |
| 25/08/2025 August 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2020:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2019:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009624 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 215 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AE |
| 05/07/185 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008794,00006531 |
| 02/07/182 July 2018 | ORDER OF COURT TO WIND UP |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/10/1726 October 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM UNIT 37 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR RICHARD JOHN JONES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 18/07/1618 July 2016 | COMPANY NAME CHANGED ETA LOGISTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/07/16 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND |
| 13/05/1613 May 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED ETA LOGISTIC SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 02/12/152 December 2015 | COMPANY NAME CHANGED CADOGAN PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 02/12/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY BLACKWELL |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR DAVID HENRY BLACKWELL |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 7 VICARAGE ROAD WEDNESBURY WEST MIDLANDS WS10 9DW UNITED KINGDOM |
| 09/06/159 June 2015 | COMPANY NAME CHANGED CONTRACTORS ASSIST LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MISS EMILY ROSE BLACKWELL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MASON |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR STUART MASON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MASON |
| 17/02/1517 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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