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EASY OPEN LIMITED

Company number 04806881

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
11 May 2022 LIQ01 Declaration of solvency
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 AD01 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 11 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-04
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 January 2022
04 Jan 2022 MR04 Satisfaction of charge 1 in full
22 Dec 2021 AD01 Registered office address changed from 65-67 High Street Ibstock Leicestershire LE67 6LH to 19 Warren Park Way Enderby Leicester LE19 4SA on 22 December 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Lin Mary Bradley as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,100