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EASYWORTH LIMITED

Company number 10157069

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 TM01 Termination of appointment of Jana Randina Urbute as a director on 14 February 2020
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
31 Mar 2020 LIQ02 Statement of affairs
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
17 Mar 2019 CH01 Director's details changed for Mrs Jana Randina Urbute on 17 March 2019
06 Nov 2018 TM01 Termination of appointment of James Gerard Mc Geown as a director on 6 November 2018
06 Nov 2018 AP01 Appointment of Mrs Jana Randina Urbute as a director on 6 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
02 Nov 2018 PSC07 Cessation of James Gerard Mc Geown as a person with significant control on 2 November 2018
30 Oct 2018 PSC01 Notification of Jana Randina Urbute as a person with significant control on 29 October 2018
17 Oct 2018 PSC01 Notification of James Gerard Mc Geown as a person with significant control on 17 October 2018
17 Oct 2018 AP01 Appointment of James Gerard Mc Geown as a director on 17 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 TM01 Termination of appointment of Martin Brooks as a director on 17 October 2018
17 Oct 2018 PSC07 Cessation of Christine Brooks as a person with significant control on 17 October 2018
17 Oct 2018 AD01 Registered office address changed from 304 Crow Lane Romford RM7 0HJ United Kingdom to 433 Liverpool Road Huyton Liverpool L36 8HT on 17 October 2018
29 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
24 May 2018 TM01 Termination of appointment of Christine Brooks as a director on 18 May 2018
24 May 2018 AA Accounts for a dormant company made up to 30 April 2018
24 May 2018 AP01 Appointment of Mr Martin Brooks as a director on 18 May 2018