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EZ (2017) LIMITED

Company number 05706381

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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)
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
  • RES15 ‐ Change company name resolution on 2017-10-11
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
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