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E-READY BUILDING LIMITED

Company number 04432595

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
15 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2020 PSC04 Change of details for Mr Michael Charles Gilmore as a person with significant control on 16 March 2020
31 Mar 2020 PSC01 Notification of Mary Catherine Gilmore as a person with significant control on 16 March 2020
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Feb 2017 AD01 Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 27 Red Hall Avenue Wellington Leeds LS17 8NQ on 3 February 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 10 November 2016
23 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 CH03 Secretary's details changed for Mary Catherine Gilmore on 23 June 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
07 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012