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THE EZ GROUP LIMITED

Company number 12062584

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2021 AD01 Registered office address changed from PO Box 4385 12062584: Companies House Default Address Cardiff CF14 8LH to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 9 July 2021
24 Jun 2021 600 Appointment of a voluntary liquidator
24 Jun 2021 LIQ02 Statement of affairs
24 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16
12 Apr 2021 RP05 Registered office address changed to PO Box 4385, 12062584: Companies House Default Address, Cardiff, CF14 8LH on 12 April 2021
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 CH01 Director's details changed for Mr David Anthony Hayward on 1 October 2019
01 Oct 2019 PSC04 Change of details for Mr David Anthony Hayward as a person with significant control on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from The Clock House Spur Road Portsmouth PO6 3DY England to 130 Old Street London EC1V 9BD on 1 October 2019
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 1