- Company Overview for EASY PLAN SERVICES LIMITED (01208526)
- Filing history for EASY PLAN SERVICES LIMITED (01208526)
- People for EASY PLAN SERVICES LIMITED (01208526)
- Charges for EASY PLAN SERVICES LIMITED (01208526)
- Insolvency for EASY PLAN SERVICES LIMITED (01208526)
- More for EASY PLAN SERVICES LIMITED (01208526)
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) |
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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
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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
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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 |