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EZYBACKOFFICE LTD

Company number 08516979

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 WU15 Notice of final account prior to dissolution
22 Mar 2019 WU07 Progress report in a winding up by the court
07 Feb 2018 AD01 Registered office address changed from Vincent Court Hubert Street Aston Birmingham B6 4BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on 7 February 2018
05 Feb 2018 WU04 Appointment of a liquidator
06 Nov 2017 COCOMP Order of court to wind up
17 Jul 2017 TM01 Termination of appointment of Kevin Patrick Sharkey as a director on 14 July 2017
17 Jul 2017 TM01 Termination of appointment of Nathan Kingsley Golby as a director on 14 July 2017
17 Jul 2017 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 AD01 Registered office address changed from C/O Ksa Associates Arion Business Centre Harriet House 118 High Street Birmingham B23 6GB England to Vincent Court Hubert Street Aston Birmingham B6 4BA on 14 July 2017
14 Jul 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Apr 2017 AA Micro company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AD01 Registered office address changed from Unit 2 Hubert Street Aston Lock Birmingham B6 4BA to C/O Ksa Associates Arion Business Centre Harriet House 118 High Street Birmingham B23 6GB on 25 January 2016
22 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
19 Mar 2015 CERTNM Company name changed ezypaye LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
18 Mar 2015 TM01 Termination of appointment of Ksa Associates (Uk) Ltd as a director on 1 January 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Nov 2014 AP01 Appointment of Mr Nathan Kingsley Golby as a director on 1 October 2014
03 Sep 2014 AP01 Appointment of Mr Kevin Patrick Sharkey as a director on 1 September 2014
02 Jul 2014 TM01 Termination of appointment of Kevin Sharkey as a director
30 Jun 2014 AP02 Appointment of Ksa Associates (Uk) Ltd as a director
30 Jun 2014 CERTNM Company name changed saarac LTD\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
29 Jun 2014 TM01 Termination of appointment of Patrick Sharkey as a director