EASBY HOLDINGS LIMITED

Company number 04173345

Date	Type	Description	View / Download
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(21 pages)
17 Jul 2018	LIQ10	Removal of liquidator by court order	(13 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(22 pages)
05 Dec 2016	4.68	Liquidators' statement of receipts and payments to 4 October 2016	(18 pages)
30 Oct 2015	AD01	Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 30 October 2015	(2 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2015	4.70	Declaration of solvency	(3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Aug 2015	TM01	Termination of appointment of Simon Lee Thake as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Stephen John Madley as a director on 5 August 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 400,000	(6 pages)
28 Nov 2014	CH01	Director's details changed for Mr Simon Lee Thake on 18 June 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 400,000	(6 pages)
05 Nov 2013	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of John Hodgetts as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
27 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(8 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)