EASY AS EPC LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | Application to strike the company off the register |
| 04/05/234 May 2023 | Appointment of Mr Ladislav Čorba as a director on 2023-02-06 |
| 04/05/234 May 2023 | Cessation of Jaroslav Macek as a person with significant control on 2023-02-06 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Notification of Ladislav Čorba as a person with significant control on 2023-02-06 |
| 03/04/233 April 2023 | Termination of appointment of a director |
| 03/04/233 April 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-02-06 |
| 31/03/2331 March 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-02-06 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/03/2331 March 2023 | Notification of Jaroslav Macek as a person with significant control on 2023-02-06 |
| 31/03/2331 March 2023 | Termination of appointment of Nuala Thornton as a director on 2023-02-06 |
| 31/03/2331 March 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4069a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-02-06 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 10/11/2210 November 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-11-08 |
| 10/11/2210 November 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 10/11/2210 November 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Notification of Nuala Thornton as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-02 with updates |
| 09/11/229 November 2022 | Termination of appointment of Duport Director Limited as a director on 2022-10-02 |
| 09/11/229 November 2022 | Termination of appointment of Duport Secretary Limited as a secretary on 2022-10-02 |
| 09/11/229 November 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-11-09 |
| 09/11/229 November 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-10-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-10-03 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY VALAITIS / 20/11/2013 |
| 06/11/136 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/12/2012 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/11/136 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 06/11/136 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/11/114 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 02/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 02/10/2009 |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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