EASYPALLETS LTD

Company number 11076247 ·

Active - Proposal to Strike off

33 filings

Date Filing
7 Jul 2023 Compulsory strike-off action has been suspended View document
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Jun 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 Registered office address changed to PO Box 4385, 11076247 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-07 · 1 page View document
27 Sep 2022 Change of details for Inc Logistics Group Limited as a person with significant control on 2022-07-27 · 2 pages View document
26 Apr 2022 Registration of charge 110762470001, created on 2022-04-05 · 47 pages View document
23 Apr 2022 Confirmation statement made on 2022-04-23 with updates · 5 pages View document
22 Feb 2022 Second filing of Confirmation Statement dated 2020-11-04 · 3 pages View document
22 Feb 2022 Second filing of Confirmation Statement dated 2021-08-30 · 3 pages View document
14 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 5 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 5 pages View document
4 Nov 2021 Cessation of Orb Group Holdings Ltd as a person with significant control on 2021-10-23 · 1 page View document
4 Nov 2021 Notification of Inc Logistics Group Limited as a person with significant control on 2021-10-23 · 2 pages View document
30 Aug 2021 Confirmation statement made on 2021-08-30 with updates · 5 pages View document
9 Aug 2021 Director's details changed for Mr Daryl Dylan on 2021-08-09 · 2 pages View document
9 Aug 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 2021-08-09 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Current accounting period shortened from 2021-11-30 to 2021-06-30 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
9 Nov 2020 Confirmation statement made on 2020-11-04 with no updates · 4 pages View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR KIM BRAND View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL DYLAN / 06/11/2020 View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NICK PEARCE View document
12 Oct 2020 DIRECTOR APPOINTED MR DARYL DYLAN View document
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNIT 3, SQUIRES FARM INDUSTRIAL ESTATE PALEHOUSE COMMON FRAMFIELD UCKFIELD EAST SUSSEX TN22 5RB ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
4 Nov 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
3 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
22 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document