A1UK&EUROPEANCOURIERS LTD

Company number 06393689 ·

Dissolved

55 filings

Date Filing
19 Jun 2025 Final Gazette dissolved following liquidation View document
19 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
26 Feb 2024 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2024-02-26 · 2 pages View document
26 Feb 2024 Resolutions · 1 page View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Statement of affairs · 8 pages View document
26 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
5 May 2023 Change of details for Mr Lee Stuart Nuttall as a person with significant control on 2023-04-01 · 2 pages View document
6 May 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
24 Dec 2020 31/10/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM ROXY VENUE WHARF STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 2AE View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
17 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
15 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STUART NUTTALL / 27/02/2019 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR LEE STUART NUTTALL / 27/02/2019 View document
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 10 BROADLEY CLOSE HALIFAX WEST YORKSHIRE HX2 0RW View document
21 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NUTTALL / 09/10/2009 View document
15 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
26 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 17-21 WEST END HEBDEN BRIDGE WEST YORKSHIRE HX7 8UQ View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 10 BROADLEY CLOSE HALIFAX WEST YORKSHIRE HX2 0RW View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 10 BROADLEY CLOSE HALIFAX WEST YORKSHIRE HX2 0RW View document
9 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document