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ERIC EZRA LIMITED

Company number 00560617

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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)
15 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
22 Apr 2020 AD01 Registered office address changed from C/O Srg Llp 28 Ely Place London EC1N 6AA to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 April 2020
17 Apr 2020 LIQ01 Declaration of solvency
17 Apr 2020 600 Appointment of a voluntary liquidator
17 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 PSC08 Notification of a person with significant control statement
27 Nov 2018 PSC07 Cessation of Eric Michael Ezekiel Ezra as a person with significant control on 21 October 2018
27 Nov 2018 TM01 Termination of appointment of Eric Michael Ezekiel Ezra as a director on 21 October 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AD01 Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to C/O Srg Llp 28 Ely Place London EC1N 6AA on 27 October 2014
13 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 February 2014