EASY FORFAITING LTD

Company number 13415296 ·

Dissolved

37 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via compulsory strike-off View document
14 Apr 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Jun 2025 Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 · 1 page View document
20 Jun 2025 Appointment of Mr Fabio Pastore as a director on 2025-06-08 · 2 pages View document
20 Jun 2025 Appointment of Mr Fabio Pastore as a secretary on 2025-06-08 · 2 pages View document
20 Jun 2025 Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08 · 2 pages View document
20 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
20 Jun 2025 Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 · 1 page View document
20 May 2025 Compulsory strike-off action has been suspended · 1 page View document
20 May 2025 Compulsory strike-off action has been suspended View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
20 Feb 2025 RP09 · 1 page View document
20 Feb 2025 Registered office address changed to PO Box 4385, 13415296 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 · 1 page View document
20 Feb 2025 RP09 · 1 page View document
27 Nov 2024 Termination of appointment of George Saliba as a director on 2024-11-17 · 1 page View document
27 Nov 2024 Termination of appointment of Alberto Morici as a director on 2024-11-17 · 1 page View document
27 Nov 2024 Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-17 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
25 Mar 2023 Termination of appointment of Fernando Villuendas as a secretary on 2023-03-17 · 1 page View document
25 Mar 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-17 · 2 pages View document
25 Mar 2023 Termination of appointment of Fernando Villuendas Vera as a director on 2023-03-17 · 1 page View document
25 Mar 2023 Termination of appointment of Helios Villuendas as a director on 2023-03-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page View document
29 Nov 2021 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page View document
27 Jul 2021 Appointment of Mr. Antonio Jalaff as a director on 2021-07-23 · 2 pages View document
28 Jun 2021 DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ View document
25 Jun 2021 DIRECTOR APPOINTED MR. GEORGE SALIBA View document
25 Jun 2021 DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR View document
25 Jun 2021 SECRETARY APPOINTED MR. FERNANDO VILLUENDAS View document
25 Jun 2021 DIRECTOR APPOINTED MR. HELIOS VILLUENDAS View document
24 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document