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EASY CONVEY LIMITED

Company number 03963769

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mr Charlie Maccready on 7 July 2022	View PDF Director's details changed for Mr Charlie Maccready on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR01	Registration of charge 039637690004, created on 28 April 2022	View PDF Registration of charge 039637690004, created on 28 April 2022 - link opens in a new window - 81 pages (81 pages)
19 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 43 pages (43 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Matthew Warren Proud as a director on 7 February 2022	View PDF Termination of appointment of Matthew Warren Proud as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
04 Jun 2021	AP01	Appointment of Charlie Maccready as a director on 8 March 2019	View PDF Appointment of Charlie Maccready as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Tom Durbin St George as a director on 8 March 2019	View PDF Appointment of Mr Tom Durbin St George as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	MR04	Satisfaction of charge 039637690003 in full	View PDF Satisfaction of charge 039637690003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	MR01	Registration of charge 039637690003, created on 30 September 2019	View PDF Registration of charge 039637690003, created on 30 September 2019 - link opens in a new window - 60 pages (60 pages)
04 Sep 2019	PSC02	Notification of Dye & Durham (Uk) Limited as a person with significant control on 30 August 2019	View PDF Notification of Dye & Durham (Uk) Limited as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of Dye & Durham Corporation as a person with significant control on 30 August 2019	View PDF Cessation of Dye & Durham Corporation as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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