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EASP LIMITED

Company number 09157163

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2018 AD01 Registered office address changed from Office 4 Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT to Ashfield House Illingworth Street Ossett WF5 8AL on 4 January 2018
07 Dec 2017 LIQ02 Statement of affairs
07 Dec 2017 600 Appointment of a voluntary liquidator
07 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24
29 Sep 2017 AP01 Appointment of Mr Mohammed Nasser as a director on 21 July 2017
29 Sep 2017 TM01 Termination of appointment of Mohammad Mahboob as a director on 21 July 2017
28 Sep 2017 CH01 Director's details changed for Mr Mohammad Mahboob on 28 September 2017
28 Sep 2017 EH02 Elect to keep the directors' residential address register information on the public register
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Aug 2017 PSC01 Notification of Ildebrando Velho as a person with significant control on 6 April 2016
23 Jul 2017 AP01 Appointment of Mr Mohammad Mahboob as a director on 21 July 2017
23 Jul 2017 TM01 Termination of appointment of Ildebrando Velho as a director on 21 July 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted