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EASY SAILING LIMITED

Company number 04209395

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2021 AD01 Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 7 May 2021
20 Apr 2021 LIQ01 Declaration of solvency
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-22
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 May 2019 MR04 Satisfaction of charge 7 in full
23 May 2019 AP01 Appointment of Ralph Dimenna as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Anthony David Johnson as a director on 22 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
22 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
22 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
12 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
21 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
08 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Oct 2017 AA Full accounts made up to 31 December 2016