- Company Overview for EASY PLANNER 3D LIMITED (07292347)
- Filing history for EASY PLANNER 3D LIMITED (07292347)
- People for EASY PLANNER 3D LIMITED (07292347)
- More for EASY PLANNER 3D LIMITED (07292347)
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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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
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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
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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
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