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EASYKLEAN UK LIMITED

Company number 05021987

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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)
06 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 July 2016
15 Feb 2016 AP01 Appointment of Mr Akram Mohammed Abdullah as a director on 19 November 2015
15 Feb 2016 TM01 Termination of appointment of Akram Mohammed Abdullah as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Iqbal Abdullah as a director on 19 November 2015
19 Nov 2015 AP01 Appointment of Mr Akram Mohammed Abdullah as a director on 19 November 2015
09 Oct 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
18 May 2015 CH01 Director's details changed for Lucy Abdullah on 20 March 2015
15 Dec 2014 CH04 Secretary's details changed for Power Secretaries Limited on 11 December 2014
18 Jul 2014 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 18 July 2014
17 Jul 2014 4.20 Statement of affairs with form 4.19
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
24 Jun 2014 MR01 Registration of charge 050219870006
03 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AP01 Appointment of Iqbal Abdullah as a director
13 Sep 2011 TM01 Termination of appointment of Iqbal Abdullah as a director
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2