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EZEK LIMITED

Company number 03230835

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	AP01	Appointment of Mr Charles Evans as a director on 1 January 2019	View PDF Appointment of Mr Charles Evans as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 2,500.00 - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,075.00	View PDF Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,075.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH02	Sub-division of shares on 30 July 2018	View PDF Sub-division of shares on 30 July 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation new classes of shares 30/07/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation new classes of shares 30/07/2018 - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Nov 2017	AD01	Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4 Nile Close, Nelson Court Business Centre Riversway Preston PR2 2XU on 21 November 2017	View PDF Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4 Nile Close, Nelson Court Business Centre Riversway Preston PR2 2XU on 21 November 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Jon Charles Lawton as a person with significant control on 6 April 2016	View PDF Notification of Jon Charles Lawton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of John Biggs as a person with significant control on 6 April 2016	View PDF Notification of John Biggs as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Jeremy Stewart Whitaker as a director on 1 June 2017	View PDF Termination of appointment of Jeremy Stewart Whitaker as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH06	Cancellation of shares. Statement of capital on 17 May 2017 GBP 2,256	View PDF Cancellation of shares. Statement of capital on 17 May 2017 GBP 2,256 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,406	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,406 - link opens in a new window - 7 pages (7 pages)

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