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EASY PLANNER 3D LIMITED

Company number 07292347

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 TM01 Termination of appointment of John George Cushing as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Ewan Roderick Dunlop Brown as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Craig Michael Raine as a director on 12 September 2017
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
07 Aug 2017 CH01 Director's details changed for Mr Ewan Roderick Dunlop Brown on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr John George Cushing on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Craig Michael Raine on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 4 August 2017
04 Aug 2017 PSC02 Notification of The Opun Group Limited as a person with significant control on 30 September 2016
04 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Oct 2016 AP01 Appointment of Mr Craig Michael Raine as a director on 30 September 2016
18 Oct 2016 AP01 Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30 September 2016
17 Oct 2016 AD01 Registered office address changed from F1 Redlands Business Centre 3/5 Tapton House Road Sheffield South Yorkshire S10 5BY to 130 Wood Street London EC2V 6DL on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr John George Cushing as a director on 30 September 2016
17 Oct 2016 TM01 Termination of appointment of Claire Henrietta Gregory as a director on 30 September 2016
17 Oct 2016 TM02 Termination of appointment of Gillian Riley as a secretary on 30 September 2016
17 Oct 2016 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 30
22 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30
24 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 30