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EASISTAT (UK) LIMITED

Company number 03421039

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 13 August 2022	View PDF Liquidators' statement of receipts and payments to 13 August 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 21 pages (21 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 24 pages (24 pages)
13 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	AD01	Registered office address changed from Newbury House, 1 London Road London Road Luton LU1 3UE England to Kay Johnson Gee Corporater Recovery Limited 1 City Road East Manchester M15 4PH on 2 September 2019	View PDF Registered office address changed from Newbury House, 1 London Road London Road Luton LU1 3UE England to Kay Johnson Gee Corporater Recovery Limited 1 City Road East Manchester M15 4PH on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2018	AD01	Registered office address changed from A W House 6-8 Stuart Street Luton LU1 2SJ England to Newbury House, 1 London Road London Road Luton LU1 3UE on 13 February 2018	View PDF Registered office address changed from A W House 6-8 Stuart Street Luton LU1 2SJ England to Newbury House, 1 London Road London Road Luton LU1 3UE on 13 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from Maxet House Liverpool Road Luton Bedfordshire LU1 1RS to A W House 6-8 Stuart Street Luton LU1 2SJ on 14 December 2017	View PDF Registered office address changed from Maxet House Liverpool Road Luton Bedfordshire LU1 1RS to A W House 6-8 Stuart Street Luton LU1 2SJ on 14 December 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)

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