EASI (NORTHGATE STREET) LIMITED: Filings

  • Overview

    Company NameEASI (NORTHGATE STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EASI (NORTHGATE STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2014

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Appointment of a voluntary liquidator

    7 pages600

    Insolvency court order

    Court order insolvency:court order to remove liquidator
    5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from North House 17 North John Street Liverpool L2 5EA on Jan 21, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 2,490,178
    SH01

    Appointment of Mr William Crocker as a secretary on Jun 30, 2013

    1 pagesAP03

    Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

    1 pagesTM01

    Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

    1 pagesTM02

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve facilities agreement 22/03/2012
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    legacy

    14 pagesMG01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    33 pagesMG01

    legacy

    22 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0