- Company Overview for EASYPACK HOLDINGS LIMITED (08324622)
- Filing history for EASYPACK HOLDINGS LIMITED (08324622)
- People for EASYPACK HOLDINGS LIMITED (08324622)
- More for EASYPACK HOLDINGS LIMITED (08324622)
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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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
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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
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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
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10 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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10 Dec 2012 | NEWINC | Incorporation |