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EASIDRAIN LIMITED

Company number 01282644

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
03 Oct 2023 MR04 Satisfaction of charge 012826440002 in full
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
08 Apr 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
17 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 PSC02 Notification of A.W.Lumb & Co.Limited as a person with significant control on 6 April 2016
10 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 10 March 2022
10 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
03 Mar 2022 AD01 Registered office address changed from Head Office Mill Street East Dewsbury West Yorkshire WF12 9BD to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 3 March 2022
03 Mar 2022 TM02 Termination of appointment of Andrew Christopher Roberts as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Edward John Cureton as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of Mr Christopher Michael Day as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 28 February 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019