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EAZY RECOVERY LIMITED

Company number 12494273

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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)
31 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from 3 Tollhouse Lane Wallington Surrey SM6 9PA United Kingdom to 12 Cedars Avenue Mitcham CR4 1EA on 13 October 2020	View PDF Registered office address changed from 3 Tollhouse Lane Wallington Surrey SM6 9PA United Kingdom to 12 Cedars Avenue Mitcham CR4 1EA on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Thangarajah Varatharajan as a director on 12 May 2020	View PDF Appointment of Mr Thangarajah Varatharajan as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP03	Appointment of Mr Thangarajah Varatharajan as a secretary on 12 May 2020	View PDF Appointment of Mr Thangarajah Varatharajan as a secretary on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Tollhouse Lane Wallington Surrey SM6 9PA on 13 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Tollhouse Lane Wallington Surrey SM6 9PA on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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