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EASY AS EPC LTD

Company number 06388006

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 PSC01 Notification of Ladislav Čorba as a person with significant control on 6 February 2023
04 May 2023 PSC07 Cessation of Jaroslav Macek as a person with significant control on 6 February 2023
04 May 2023 AP01 Appointment of Mr Ladislav Čorba as a director on 6 February 2023
03 Apr 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 February 2023
03 Apr 2023 TM01 Termination of appointment of a director
31 Mar 2023 PSC01 Notification of Jaroslav Macek as a person with significant control on 6 February 2023
31 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
31 Mar 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 6 February 2023
31 Mar 2023 TM01 Termination of appointment of Nuala Thornton as a director on 6 February 2023
31 Mar 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4069a 601 International House 223 Regent Street Mayfair London W1B 2QD on 31 March 2023
31 Mar 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 6 February 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
10 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with updates
10 Nov 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 8 November 2022
10 Nov 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 8 November 2022
10 Nov 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 8 November 2022
10 Nov 2022 SH06 Cancellation of shares. Statement of capital on 8 November 2022
  • GBP 1.00
09 Nov 2022 TM01 Termination of appointment of Duport Director Limited as a director on 2 October 2022
09 Nov 2022 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 2 October 2022
09 Nov 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 2 October 2022