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EZOFFICE LIMITED

Company number 11965644

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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)
23 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 28 November 2023
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 100
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/01/2024
10 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2022
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 2
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Nov 2022 CERTNM Company name changed showforce property LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-04
25 Nov 2022 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Unit 2 Stratosphere 55 Great Eastern Road London E15 1DL on 25 November 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 PSC01 Notification of Michaela Dean as a person with significant control on 3 November 2022
08 Nov 2022 AP01 Appointment of Ms Michaela Dean as a director on 3 November 2022
08 Nov 2022 PSC07 Cessation of Ian Spendlove as a person with significant control on 3 November 2022
08 Nov 2022 TM01 Termination of appointment of Ian Spendlove as a director on 3 November 2022
04 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
11 Oct 2019 MR01 Registration of charge 119656440002, created on 30 September 2019
06 Sep 2019 MR01 Registration of charge 119656440001, created on 22 August 2019
26 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-26
  • GBP 1