EZYTRAC MORTGAGES LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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25/02/2225 February 2022 Application to strike the company off the register

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22/02/2222 February 2022 Confirmation statement made on 2022-02-07 with updates

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03/12/213 December 2021 Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2021-11-01

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26/11/2126 November 2021 Director's details changed for Mrs Arlene Lyla Alegre-Wood on 2021-11-26

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26/11/2126 November 2021 Change of details for Ezytrac Property Group Limited as a person with significant control on 2021-11-26

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26/11/2126 November 2021 Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2021-11-26

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/01/1830 January 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE LYLA ALEGRE-WOOD / 24/02/2015

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24/02/1524 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT ALEGRE-WOOD

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02/04/142 April 2014 DIRECTOR APPOINTED MRS ARLENE LYLA ALEGRE-WOOD

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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