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EASYBUS LIMITED

Company number 04671315

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 SH20 Statement by Directors
19 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 08/03/2018
16 Mar 2018 DS01 Application to strike the company off the register
14 Mar 2018 SH20 Statement by Directors
14 Mar 2018 SH19 Statement of capital on 14 March 2018
  • GBP 3
14 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 08/03/2018
29 Jan 2018 AA Full accounts made up to 30 September 2017
21 Apr 2017 AA Full accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
23 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Mar 2017 AD01 Registered office address changed from Easybus House North Circular Road London NW10 7XP to 10 Ansdell Street Kensington London W8 5BN on 17 March 2017
16 Aug 2016 TM01 Termination of appointment of Ian John Nicholson as a director on 16 August 2016
25 Jul 2016 SH19 Statement of capital on 25 July 2016
  • GBP 3
23 Jun 2016 SH20 Statement by Directors
23 Jun 2016 CAP-SS Solvency Statement dated 10/06/16
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 10/06/2016
20 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
02 Feb 2016 AA Full accounts made up to 30 September 2015
18 Dec 2015 TM01 Termination of appointment of Peter Michael Hyde as a director on 18 December 2015
14 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
31 Dec 2014 AA Full accounts made up to 30 September 2014