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EASYPACK HOLDINGS LIMITED

Company number 08324622

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
12 Apr 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Nov 2016 AA01 Current accounting period shortened from 8 February 2017 to 31 December 2016
06 Oct 2016 AA Group of companies' accounts made up to 8 February 2016
21 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 8 February 2016
24 Mar 2016 CH01 Director's details changed for Mr Keith Lavanway on 5 February 2016
24 Feb 2016 AP01 Appointment of Mr Kevin Baudhuin as a director on 5 February 2016
24 Feb 2016 AP01 Appointment of Mr Keith Lavanway as a director on 5 February 2016
23 Feb 2016 TM01 Termination of appointment of Roger Brian Kempster as a director on 5 February 2016
23 Feb 2016 TM01 Termination of appointment of Lisa Siegert as a director on 5 February 2016
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,350
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
10 Dec 2012 NEWINC Incorporation