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EASIBAG LIMITED

Company number 06438935

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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 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016 TM02 Termination of appointment of Susan Clarkson as a secretary on 26 October 2015
03 Mar 2016 TM01 Termination of appointment of Susan Clarkson as a director on 26 October 2015
03 Mar 2016 TM02 Termination of appointment of Susan Clarkson as a secretary on 26 October 2015
03 Mar 2016 TM01 Termination of appointment of Susan Clarkson as a director on 26 October 2015
03 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
01 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
27 Sep 2012 AP01 Appointment of Mrs Susan Clarkson as a director
27 Sep 2012 AP01 Appointment of Mr John Alexander Clarkson as a director
27 Sep 2012 AP01 Appointment of Mr Alexander James Clarkson as a director
29 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Barry John Clarkson on 5 December 2009
24 Mar 2009 363a Return made up to 27/11/08; full list of members