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EZE AIR LIMITED

Company number 05308953

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 17 July 2024
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
26 Jul 2022 AD01 Registered office address changed from The Grange 2 Aston Street Wem Shrewsbury Shropshire SY4 5AY United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 July 2022
26 Jul 2022 LIQ02 Statement of affairs
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 MR04 Satisfaction of charge 053089530004 in full
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
06 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
08 Apr 2021 TM02 Termination of appointment of Alan Arthur Nixon as a secretary on 1 April 2021
10 Mar 2021 TM01 Termination of appointment of Alan Arthur Nixon as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Mrs Janette Helen Hawkins as a director on 8 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Michael Edward Ernest Hawkins as a director on 16 December 2019
16 Dec 2019 AP01 Appointment of Mrs Janette Helen Hawkins as a director on 16 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to The Grange 2 Aston Street Wem Shrewsbury Shropshire SY4 5AY on 30 September 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates