EASY PRE-ORDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 04/01/244 January 2024 | Application to strike the company off the register |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 29/09/2329 September 2023 | |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 02/12/222 December 2022 | Appointment of Matteo Frigerio as a director on 2022-11-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED BERTRAND JELENSPERGER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CASSIUS |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDIP GADHIA |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O MARK ROBERTS EASYPREORDERS - ATOMIC HOUSE 50 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HW |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SEMELET |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRÉDÉRIC RADIGUÉ |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED LINDA C. FRAZIER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR SANDEEP VIG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR FRÉDÉRIC RADIGUÉ |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR BERTRAND MARIE BRUNO JEAN SEMELET |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTS |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVEBOOKINGS HOLDINGS LTD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MICHEL HENRI GEORGES CASSIUS |
| 03/01/193 January 2019 | CESSATION OF MARK IAN ROBERTS AS A PSC |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SANDIP GADHIA |
| 13/08/1813 August 2018 | SUB-DIVISION 21/09/15 |
| 13/08/1813 August 2018 | 21/09/15 STATEMENT OF CAPITAL GBP 903.91 |
| 13/08/1813 August 2018 | 19/05/14 STATEMENT OF CAPITAL GBP 857 |
| 13/08/1813 August 2018 | 07/08/13 STATEMENT OF CAPITAL GBP 800 |
| 09/08/189 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ADAM ROBERTS |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075977100001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN ROBERTS / 10/09/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROBERTS / 10/09/2014 |
| 29/04/1529 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FLAT 3 20A FLETCHER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2FZ |
| 18/09/1418 September 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 |
| 06/05/146 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 09/08/139 August 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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