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EASY PLAN SERVICES LIMITED

Company number 01208526

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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)
30 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2016 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 April 2016
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 July 2015
05 Aug 2014 AD02 Register inspection address has been changed to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
05 Aug 2014 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 5 August 2014
05 Aug 2014 4.70 Declaration of solvency
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-21
07 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 610
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
13 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 24 August 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
05 Mar 2009 AA Accounts for a small company made up to 31 May 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB
13 Aug 2008 363a Return made up to 13/08/08; full list of members
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3