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EASYPEASY PRODUCTIONS LIMITED

Company number 05461712

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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 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 August 2022
25 Aug 2021 600 Appointment of a voluntary liquidator
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-12
25 Aug 2021 LIQ01 Declaration of solvency
20 Aug 2021 AD01 Registered office address changed from C/O 15 Littlethorpe Hill Hartshead Liversedge WF15 8AZ England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 20 August 2021
15 Jul 2021 AA Micro company accounts made up to 31 May 2021
15 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 July 2020
06 Nov 2020 AD01 Registered office address changed from 6 Stompond Lane Walton-on-Thames KT12 1HB England to C/O 15 Littlethorpe Hill Hartshead Liversedge WF15 8AZ on 6 November 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Feb 2020 AD01 Registered office address changed from Flat 6 Oakdene Court Hanworth Road Hampton Middlesex TW12 3ET to 6 Stompond Lane Walton-on-Thames KT12 1HB on 5 February 2020
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 31 July 2016
24 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
30 Mar 2016 AA Micro company accounts made up to 31 July 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
24 Jan 2015 AA Micro company accounts made up to 31 July 2014