| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 30 FINSBURY STREET LONDON EC2A 1EG |
| 2022-09-07 |
insert address 21 LOMBARD STREET LONDON EC3V 9AH |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2022:LIQ. CASE NO.1 |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
30 FINSBURY STREET
LONDON
EC2A 1EG |
| 2022-07-07 |
delete address C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 2022-07-07 |
insert address 30 FINSBURY STREET LONDON EC2A 1EG |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
C/O MERCER & HOLE SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF |
| 2021-09-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2020:LIQ. CASE NO.1 |
| 2019-08-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2019:LIQ. CASE NO.1 |
| 2018-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009624 |
| 2018-08-07 |
delete address 215 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AE |
| 2018-08-07 |
insert address C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
| 2018-08-07 |
update company_status Active => Liquidation |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
215 CHESTER STREET
ASTON
BIRMINGHAM
WEST MIDLANDS
B6 4AE |
| 2018-07-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008794,00006531 |
| 2018-07-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-11-07 |
update account_ref_day 28 => 31 |
| 2017-11-07 |
update account_ref_month 2 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-10-26 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-06-07 |
delete address UNIT 37 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AJ |
| 2017-06-07 |
insert address 215 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AE |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents 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 |
| 2017-02-07 |
delete sic_code 99999 - Dormant Company |
| 2017-02-07 |
insert sic_code 49410 - Freight transport by road |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-17 => 2017-11-30 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN JONES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 2016-08-07 |
insert company_previous_name ETA LOGISTIC SOLUTIONS LIMITED |
| 2016-08-07 |
update name ETA LOGISTIC SOLUTIONS LIMITED => ETA PARCEL SOLUTIONS LTD |
| 2016-07-18 |
update statutory_documents COMPANY NAME CHANGED ETA LOGISTIC SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/07/16 |
| 2016-06-07 |
delete address REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2016-06-07 |
insert address UNIT 37 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AJ |
| 2016-06-07 |
insert sic_code 99999 - Dormant Company |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-06-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
ENGLAND |
| 2016-05-13 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-07 |
insert company_previous_name CADOGAN PROPERTY INVESTMENTS LTD |
| 2016-01-07 |
insert company_previous_name ETA LOGISTIC SERVICES LIMITED |
| 2016-01-07 |
update name CADOGAN PROPERTY INVESTMENTS LTD => ETA LOGISTIC SOLUTIONS LIMITED |
| 2015-12-03 |
update statutory_documents COMPANY NAME CHANGED ETA LOGISTIC SERVICES LIMITED
CERTIFICATE ISSUED ON 03/12/15 |
| 2015-12-02 |
update statutory_documents COMPANY NAME CHANGED CADOGAN PROPERTY INVESTMENTS LTD
CERTIFICATE ISSUED ON 02/12/15 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY BLACKWELL |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BLACKWELL |
| 2015-07-07 |
delete address 7 VICARAGE ROAD WEDNESBURY WEST MIDLANDS UNITED KINGDOM WS10 9DW |
| 2015-07-07 |
insert address REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2015-07-07 |
insert company_previous_name CONTRACTORS ASSIST LIMITED |
| 2015-07-07 |
update name CONTRACTORS ASSIST LIMITED => CADOGAN PROPERTY INVESTMENTS LTD |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
7 VICARAGE ROAD
WEDNESBURY
WEST MIDLANDS
WS10 9DW
UNITED KINGDOM |
| 2015-06-09 |
update statutory_documents COMPANY NAME CHANGED CONTRACTORS ASSIST LIMITED
CERTIFICATE ISSUED ON 09/06/15 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY ROSE BLACKWELL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MASON |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART MASON |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MASON |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |