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EZE FITNESS LIMITED

Company number 04596657

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 November 2017
12 Jan 2017 4.68 Liquidators' statement of receipts and payments to 2 November 2016
23 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2015 4.20 Statement of affairs with form 4.19
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2015 AA01 Current accounting period shortened from 29 March 2014 to 28 March 2014
13 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
09 Apr 2014 CH01 Director's details changed for Mr Sean Thornton on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mrs Ceri Smith on 9 April 2014
09 Apr 2014 CH03 Secretary's details changed for Mrs Ceri Smith on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from Unit 14 Fell View Caton Lancaster Lancashire LA2 9RA on 9 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 TM01 Termination of appointment of Paul Foster as a director
10 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
08 Mar 2013 AP01 Appointment of Mr Paul Foster as a director
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011