Company Information for EASYBOX HOLDINGS LIMITED
Enterprise House, 97 Alderley Road, Wilmslow, CHESHIRE, SK9 1PT,
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Company Registration Number
09778392
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EASYBOX HOLDINGS LIMITED | |
Legal Registered Office | |
Enterprise House 97 Alderley Road Wilmslow CHESHIRE SK9 1PT | |
Company Number | 09778392 | |
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Company ID Number | 09778392 | |
Date formed | 2015-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 13/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-28 04:10:45 |
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Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Jean-Baptiste Garcia on 2023-11-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Ms. Meta Sophia Beemer on 2023-08-29 | ||
Director's details changed for Mr Jean-Baptiste Garcia on 2023-08-29 | ||
Director's details changed for Mr Mark Robert Maduras on 2023-08-29 | ||
Director's details changed for Mr Anuj Kumar Mittal on 2023-08-29 | ||
Director's details changed for Mr Paul Antony Fahey on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
Director's details changed for Mr Paul Anthony Fahey on 2023-06-15 | ||
CESSATION OF JOSHUA SEAN BAUMGARTEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ADAM ROBERT SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAURENCE GORDON | ||
CESSATION OF MICHAEL LAURENCE GORDON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CESSATION OF AG ITALY INVESTMENTS COöPERATIEVE U.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AG ITALY INVESTMENTS COöPERATIEVE U.A. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ | |
SH01 | 11/07/22 STATEMENT OF CAPITAL EUR 1860.577 | |
AD03 | Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares EUR1,695.774 | |
CH01 | Director's details changed for Mr Jean-Baptiste Garcia on 2020-05-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RP04SH01 | Second filing of capital allotment of shares EUR1,697.672 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL EUR 1677.672 | |
SH01 | 13/01/20 STATEMENT OF CAPITAL EUR 1238.504 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
SH01 | 13/01/20 STATEMENT OF CAPITAL EUR 1141.693 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 23 Savile Row London W1S 2ET England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF ANGELA FAHEY AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-18 EUR 1,024.00 | |
CAP-SS | Solvency Statement dated 11/10/18 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 97 Alderley Road Wilmslow Cheshire SK9 1PT England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/18 | |
AP01 | DIRECTOR APPOINTED MR. ANUJ KUMAR MITTAL | |
AP01 | DIRECTOR APPOINTED MR. MARK ROBERT MADURAS | |
AP01 | DIRECTOR APPOINTED MR. JEAN-BAPTISTE GARCIA | |
AP01 | DIRECTOR APPOINTED MS. META SOPHIA BEEMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELINE FAHEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM FAHEY | |
PSC04 | Change of details for Paul Fahey as a person with significant control on 2017-06-16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA FAHEY / 16/06/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA INVESTMENTS PLC | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;EUR 4741 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL EUR 4741.000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS MIRIAM FAHEY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PAUL FAHEY / 16/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA FAHEY | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;EUR 4501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | CURRSHO FROM 30/09/2016 TO 31/12/2015 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 4501;EUR 4501 | |
CS01 | 31/08/16 STATEMENT OF CAPITAL GBP 4501.000 31/08/16 STATEMENT OF CAPITAL EUR 4501.000 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS MADELINE FAHEY | |
AP03 | SECRETARY APPOINTED MR RICHARD SHARPLES | |
AP03 | SECRETARY APPOINTED MRS ANGELA FAHEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4501 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 4501.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/01/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYBOX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASYBOX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |