EASYREFINE LIMITED

Company number 06647821 ·

Dissolved

53 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
14 Sep 2023 Application to strike the company off the register · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
22 Aug 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Apr 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D-MMEX LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NEAL MORRIS / 10/11/2014 View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MORRIS / 10/11/2014 View document
2 Mar 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
29 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NEAL MORRIS / 19/11/2012 View document
19 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MORRIS / 19/11/2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MORRIS / 19/11/2012 View document
17 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
9 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MORRIS / 01/10/2009 View document
16 Sep 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Sep 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
16 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document