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EZ (2017) LIMITED
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EZ (2017) LIMITED: Filings

    • Overview

    Company NameEZ (2017) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EZ (2017) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Certificate of change of name

    Company name changed eezehaul LIMITED\certificate issued on 26/10/17
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2017

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Unit 3 Gatwick Road Crawley West Sussex RH10 9AN on Sep 16, 2016

    		1 pagesAD01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    		SH01

    Appointment of John Hancock as a director on Nov 21, 2014

    		3 pagesAP01

    Appointment of Paul Robinson as a secretary on Nov 21, 2014

    		3 pagesAP03

    Appointment of Melanie Jane Jones as a director on Nov 20, 2014

    		3 pagesAP01

    Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on Dec 03, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mark Peter Duggan on Feb 14, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Simon Duggan as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2012

    		3 pagesAA
    23Next

    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