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EASYPROD LIMITED

Company number 11058088

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
12 Dec 2023 PSC04 Change of details for Mr Andrea Radrizzani as a person with significant control on 18 September 2023
05 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
09 Aug 2022 AA Accounts for a small company made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Nov 2021 AA Accounts for a small company made up to 30 June 2020
04 Feb 2021 AA Accounts for a small company made up to 30 June 2019
16 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020
16 Jan 2020 TM01 Termination of appointment of Emanuele Montoneri as a director on 3 January 2020
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 AA Full accounts made up to 30 June 2018
18 Sep 2019 AP01 Appointment of Mrs Lara Vanjak as a director on 18 September 2019
07 Jun 2019 TM01 Termination of appointment of Marco Pistoni as a director on 6 June 2019
01 Apr 2019 AD01 Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 AD01 Registered office address changed from 24 Grosvenor Hill London W1K 3QD United Kingdom to 11 Bressenden Place London SW1E 5BY on 7 November 2018
30 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 10,000