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EZAR LTD

Company number 04036413

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
02 Aug 2017 PSC04 Change of details for Mr Alberto Gonzalez Arrazola as a person with significant control on 20 December 2016
02 Aug 2017 PSC01 Notification of Alberto Gonzalez Arrazola as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Nov 2013 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England on 5 November 2013
14 Aug 2013 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mr Alberto Gonzalez on 26 July 2013
26 Jul 2013 CH03 Secretary's details changed for Xanthe Pitt on 26 July 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010