EASY PRE-ORDERS LIMITED
Company number 07597710 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Sep 2023 | CAP-SS · 1 page | View document |
| 29 Sep 2023 | SH20 · 2 pages | View document |
| 29 Sep 2023 | Statement of capital on 2023-09-29 · 5 pages | View document |
| 29 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Matteo Frigerio as a director on 2022-11-30 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 23 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED BERTRAND JELENSPERGER | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR SANDEEP VIG | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O MARK ROBERTS EASYPREORDERS - ATOMIC HOUSE 50 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HW | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SEMELET | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FRÉDÉRIC RADIGUÉ | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDIP GADHIA | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CASSIUS | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED LINDA C. FRAZIER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | DIRECTOR APPOINTED MR FRÉDÉRIC RADIGUÉ | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR BERTRAND MARIE BRUNO JEAN SEMELET | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVEBOOKINGS HOLDINGS LTD | View document |
| 3 Jan 2019 | CESSATION OF MARK IAN ROBERTS AS A PSC | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR MICHEL HENRI GEORGES CASSIUS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR SANDIP GADHIA | View document |
| 13 Aug 2018 | SUB-DIVISION 21/09/15 | View document |
| 13 Aug 2018 | 21/09/15 STATEMENT OF CAPITAL GBP 903.91 | View document |
| 13 Aug 2018 | 19/05/14 STATEMENT OF CAPITAL GBP 857 | View document |
| 13 Aug 2018 | 07/08/13 STATEMENT OF CAPITAL GBP 800 | View document |
| 9 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR ADAM ROBERTS | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075977100001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN ROBERTS / 10/09/2014 | View document |
| 29 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROBERTS / 10/09/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jan 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FLAT 3 20A FLETCHER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2FZ | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O MARK ROBERTS EASYPREORDERS - ATOMIC HOUSE 50 HIGH PAVEMENT LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HW ENGLAND | View document |
| 6 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Aug 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 8 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |