EASY PRE-ORDERS LIMITED filing history - Find and update company information

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EASY PRE-ORDERS LIMITED

Company number 07597710

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 0.01	View PDF Statement of capital on 29 September 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Matteo Frigerio as a director on 30 November 2022	View PDF Appointment of Matteo Frigerio as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AP01	Appointment of Almir Ambeskovic as a director on 1 April 2021	View PDF Appointment of Almir Ambeskovic as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021	View PDF Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Bertrand Jelensperger as a director on 5 December 2019	View PDF Appointment of Bertrand Jelensperger as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD01	Registered office address changed from C/O Mark Roberts Easypreorders - Atomic House 50 High Pavement Nottingham Nottinghamshire NG1 1HW to 7 Soho Square Soho Square London W1D 3QB on 19 February 2020	View PDF Registered office address changed from C/O Mark Roberts Easypreorders - Atomic House 50 High Pavement Nottingham Nottinghamshire NG1 1HW to 7 Soho Square Soho Square London W1D 3QB on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Sandeep Vig as a director on 5 December 2019	View PDF Appointment of Mr Sandeep Vig as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Linda C. Frazier as a director on 5 December 2019	View PDF Appointment of Linda C. Frazier as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Bertrand Marie Bruno Jean Semelet as a director on 5 December 2019	View PDF Termination of appointment of Bertrand Marie Bruno Jean Semelet as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)

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