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1ST EASY LIMITED

Company number 03841912

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Sep 2019 AD01 Registered office address changed from 183-189 the Vale London W3 7RW England to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 29 September 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 15 April 2017 to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 15 April 2016
19 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Lower Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD to 183-189 the Vale London W3 7RW on 9 June 2016
02 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 15 April 2016
25 Apr 2016 TM01 Termination of appointment of Frederick Harold Stone as a director on 18 April 2016
21 Apr 2016 TM01 Termination of appointment of Stephen Henry Bell as a director on 18 April 2016
21 Apr 2016 TM01 Termination of appointment of Vivien Bell as a director on 18 April 2016
21 Apr 2016 TM02 Termination of appointment of Vivien Bell as a secretary on 18 April 2016
21 Apr 2016 AP01 Appointment of Mr Mahmood Ismailjee as a director on 18 April 2016
21 Apr 2016 AP01 Appointment of Mr Sanik Karia as a director on 18 April 2016
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
30 Jul 2015 CH01 Director's details changed for Frederick Harold Stone on 15 June 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014