E2E LOGISTICS SOLUTIONS LTD

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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07/03/247 March 2024 Application to strike the company off the register

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with updates

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08/09/238 September 2023 Termination of appointment of Julia Jane Faulkes as a director on 2022-11-29

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-09-30

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04/01/214 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 29/03/19 STATEMENT OF CAPITAL GBP 105

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07/01/207 January 2020 30/09/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR APPOINTED MS JULIA JANE FAULKES

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 VARYING SHARE RIGHTS AND NAMES

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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12/01/1812 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE BAXTER / 25/05/2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 11 CADOR DRIVE FAREHAM HAMPSHIRE PO16 9EN

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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