- Company Overview for 1EASYCALL LIMITED (06957358)
- Filing history for 1EASYCALL LIMITED (06957358)
- People for 1EASYCALL LIMITED (06957358)
- Insolvency for 1EASYCALL LIMITED (06957358)
- More for 1EASYCALL LIMITED (06957358)
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) |
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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
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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
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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
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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
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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 |