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EZEE AUCTIONS LIMITED

Company number 05905012

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
01 Dec 2016 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 December 2016
30 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
30 Nov 2016 4.20 Statement of affairs with form 4.19
04 Nov 2015 TM01 Termination of appointment of Pamela Fagan as a director on 30 September 2015
04 Nov 2015 TM01 Termination of appointment of Raymond Fagan as a director on 30 September 2015
04 Nov 2015 TM02 Termination of appointment of Pamela Fagan as a secretary on 30 September 2015
04 Nov 2015 TM01 Termination of appointment of Nicola Sorrell as a director on 30 September 2015
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
17 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
13 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
08 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Miss Nicola Ann Fagan on 25 October 2011
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders