EASI HOLDINGS LIMITED

Company number 06450896

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2021	DS01	Application to strike the company off the register	(1 page)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(13 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
08 Jul 2020	TM01	Termination of appointment of David Charles Jones as a director on 1 July 2020	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	CH01	Director's details changed for Mr David Charles Jones on 23 December 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 3 May 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr Neil Thornton as a director on 26 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Andrew Bruce as a director on 26 July 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 July 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of David Charles Jones as a secretary on 26 July 2018	(1 page)
08 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
08 Aug 2018	AD01	Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire SW40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 August 2018	(1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	(5 pages)

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