- Company Overview for EZ (2017) LIMITED (05706381)
- Filing history for EZ (2017) LIMITED (05706381)
- People for EZ (2017) LIMITED (05706381)
- More for EZ (2017) LIMITED (05706381)
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) |
---|---|---|---|
08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2018 | DS01 | Application to strike the company off the register | |
15 Dec 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
26 Oct 2017 | CERTNM |
Company name changed eezehaul LIMITED\certificate issued on 26/10/17
|
|
26 Oct 2017 | CONNOT | Change of name notice | |
23 Mar 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
16 Sep 2016 | AD01 | Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Unit 3 Gatwick Road Crawley West Sussex RH10 9AN on 16 September 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
17 Jul 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
|
16 Dec 2014 | AP01 | Appointment of John Hancock as a director on 21 November 2014 | |
05 Dec 2014 | AP03 | Appointment of Paul Robinson as a secretary on 21 November 2014 | |
03 Dec 2014 | AP01 | Appointment of Melanie Jane Jones as a director on 20 November 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 3 December 2014 | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
14 Feb 2014 | CH01 | Director's details changed for Mr Mark Peter Duggan on 14 February 2014 | |
25 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
14 Feb 2013 | TM01 | Termination of appointment of Simon Duggan as a director | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 29 February 2012 |