EASY2CLAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved following liquidation |
| 22/07/2522 July 2025 | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Return of final meeting in a members' voluntary winding up |
| 10/02/2510 February 2025 | Register(s) moved to registered inspection location Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW |
| 10/02/2510 February 2025 | Register inspection address has been changed to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Declaration of solvency |
| 02/01/252 January 2025 | Registered office address changed from 9 Whiteladies Road Clifton Bristol BS8 1NN to 25 Farringdon Street London EC4A 4AB on 2025-01-02 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR DAVID MARTIN HAYNES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OTTO FASSBENDER |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ |
| 17/03/0917 March 2009 | SECRETARY APPOINTED ROBERT COLIN MORETON |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 50 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AW |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY COLIN SEYMOUR |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHELPS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANTHONY JOHN BUSS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PAUL KEVIN HURLEY |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED ATE LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
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