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EASYPLAN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easyplan (uk) Limited. The company was founded 18 years ago and was given the registration number 05645113. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EASYPLAN (UK) LIMITED
Company Number:05645113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Maple House, High Street, Potters Bar, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, High Street, Potters Bar, EN6 5BS

Secretary07 December 2005Active
Maple House, High Street, Potters Bar, EN6 5BS

Director07 December 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 December 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mr Andrew Peter Hartshorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Maple House, High Street, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-23Gazette

Gazette dissolved liquidation.

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2022-06-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-30Insolvency

Liquidation voluntary statement of affairs.

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2020-09-30Resolution

Resolution.

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2020-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-09-09Officers

Change person secretary company with change date.

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2020-09-09Officers

Change person director company with change date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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