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1EASYCALL LIMITED

Company number 06957358

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 22 February 2019
26 Mar 2018 AD01 Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 26 March 2018
20 Mar 2018 LIQ02 Statement of affairs
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-23
30 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 TM01 Termination of appointment of Cheryl Marie Watson as a director on 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
19 Dec 2016 AP01 Appointment of Wendy Dodding as a director on 8 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
16 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
29 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Aug 2015 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 10 August 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Sep 2014 TM01 Termination of appointment of Wendy Dodding as a director on 3 September 2014
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 AD01 Registered office address changed from C/O T Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG to 249 Cranbrook Road Ilford Essex IG1 4TG on 28 August 2014
25 Feb 2014 AP01 Appointment of Mrs Wendy Dodding as a director
21 Oct 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 Aug 2013 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 21 August 2013