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EASY SHELF SHOPFITTERS LIMITED

Company number 07076415

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 4 September 2016
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 September 2015
14 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
18 Sep 2013 4.20 Statement of affairs with form 4.19
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AD01 Registered office address changed from 205-207 Lea Bridge Road London E10 7PN United Kingdom on 31 July 2013
10 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mrs Hichran Elitok on 30 June 2011
23 May 2011 AD01 Registered office address changed from Unit 1 Eastgate Business Park, Argall Way London E10 7PG United Kingdom on 23 May 2011
06 May 2011 TM01 Termination of appointment of Osman Elitok as a director
06 May 2011 AP01 Appointment of Mrs Hichran Elitok as a director
28 Mar 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 February 2011
14 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)