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EASY PHOTO PRODUCTS LTD

Company number 07223560

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 December 2016
29 Dec 2015 AD01 Registered office address changed from Halsall Business Park Summerwood Lane Halsall Ormskirk Lancashire L39 8th to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 29 December 2015
21 Dec 2015 4.20 Statement of affairs with form 4.19
21 Dec 2015 600 Appointment of a voluntary liquidator
21 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-07
13 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)