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EZETOP UK LIMITED

Company number 07599046

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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)
07 Feb 2020 AD01 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Merchant Square, Level 7 Merchant Square London W2 1AY on 7 February 2020
07 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
22 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
09 Aug 2018 AP03 Appointment of Jonathan Rockett as a secretary on 27 July 2018
09 Aug 2018 TM02 Termination of appointment of David Shackleton as a secretary on 27 July 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Aug 2017 TM02 Termination of appointment of Mark English as a secretary on 1 August 2017
01 Aug 2017 AP03 Appointment of David Shackleton as a secretary on 1 August 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 30 April 2014
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mark Roden on 15 June 2011
15 Jul 2013 CH03 Secretary's details changed for Mark English on 15 June 2011
15 Jul 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off