Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2023
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18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2022
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21 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2021
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02 Sep 2020 |
LIQ02 |
Statement of affairs
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02 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-18
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17 Aug 2020 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 17 August 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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14 Nov 2018 |
TM01 |
Termination of appointment of Alexander James Stuart Sutherland as a director on 19 September 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Alexander James Stuart Sutherland as a director on 19 September 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
MR01 |
Registration of charge 097278310001, created on 1 October 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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07 Aug 2018 |
AD01 |
Registered office address changed from Vincent Court 11 Hubert Street Birmingham B6 4BA England to Vincent Court Hubert Street Birmingham B6 4BA on 7 August 2018
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07 Aug 2018 |
PSC05 |
Change of details for Ezy Group Holdings Limited as a person with significant control on 7 August 2018
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07 Aug 2018 |
CH01 |
Director's details changed for Mr Russell Williams on 7 August 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Alexander James Stuart Sutherland as a director on 8 January 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Alexander James Stuart Sutherland as a director on 1 January 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Alexander James Stuart Sutherland as a director on 14 December 2017
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14 Dec 2017 |
PSC02 |
Notification of Ezy Group Holdings Limited as a person with significant control on 24 November 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
TM01 filed in error for kevin patrick sharkey 22/11/2017
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27 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2017
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