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EASY PARK NORTHERN LIMITED

Company number 07315648

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 6 September 2019
26 Mar 2019 AD01 Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 26 March 2019
25 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 6 September 2018
06 Oct 2017 LIQ02 Statement of affairs
26 Sep 2017 AD01 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 26 September 2017
22 Sep 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07
25 Aug 2017 AP01 Appointment of Gary Mark Miller as a director on 17 August 2017
25 Aug 2017 TM01 Termination of appointment of Caroline Miller as a director on 17 August 2017
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
13 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders