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EASIBINS LIMITED

Company number 00915212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
06 Oct 2018	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 6 October 2018	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 6 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
02 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	View PDF Statement of capital on 13 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	View PDF Solvency Statement dated 04/12/17 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mrs Katherine Swainsbury as a director on 1 December 2017	View PDF Appointment of Mrs Katherine Swainsbury as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Gavin Howard Graveson as a director on 25 October 2017	View PDF Termination of appointment of Gavin Howard Graveson as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 60,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr Gavin Howard Graveson as a director on 12 August 2014	View PDF Appointment of Mr Gavin Howard Graveson as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)

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