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EASYWEEE LIMITED

Company number 05815121

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
26 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of director 14/07/2016
18 Jul 2016 TM01 Termination of appointment of Keith Eric Patterson as a director on 14 July 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
21 Jun 2016 CH01 Director's details changed for Andrew Charles Swift on 1 June 2015
21 Jun 2016 CH03 Secretary's details changed for Andrew Charles Swift on 1 June 2015
06 Jun 2016 AD01 Registered office address changed from Windlestone Manor Windlestone County Durham DL17 0NA to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 6 June 2016
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Sep 2015 CH01 Director's details changed for John Raymond Allden on 1 October 2009
21 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Oct 2014 TM01 Termination of appointment of Alan Jackson as a director on 26 September 2014
23 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Alan Jackson on 1 May 2011
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jan 2011 TM01 Termination of appointment of Craig Michael Thompson as a director
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders