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EASY LEASE LTD.

Company number 04512819

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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)
03 Sep 2014 AD01 Registered office address changed from 1-3 Union Street Cannock Staffordshire WS11 0BY to Virage Suite 4Th Floor,Virage Point Green Lane Cannock WS11 0NH on 3 September 2014
16 Aug 2014 AA Accounts for a medium company made up to 31 October 2013
06 Mar 2014 MR04 Satisfaction of charge 1 in full
22 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,600,000
04 Sep 2013 AA Full accounts made up to 31 October 2012
21 Mar 2013 AD01 Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 21 March 2013
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Kalbinder Kaur Todd on 1 January 2012
20 Nov 2012 CH03 Secretary's details changed for Kalbinder Kaur Todd on 1 January 2012
12 Nov 2012 AAMD Amended accounts made up to 31 October 2011
08 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,600,000
05 Nov 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AA Full accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Kalbinder Kaur Todd on 18 June 2010
17 Feb 2010 AA Full accounts made up to 31 December 2008
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2010 AR01 Annual return made up to 16 August 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 363a Return made up to 16/08/08; full list of members