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EASYSCREEN LIMITED

Company number 05677531

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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)
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Nov 2016	AD03	Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ	View PDF Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AD02	Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ	View PDF Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from Level Five 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016	View PDF Registered office address changed from Level Five 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM02	Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016	View PDF Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CH01	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016	View PDF Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016	View PDF Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Robin Stewart Watts as a director on 25 January 2016	View PDF Appointment of Robin Stewart Watts as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,600,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 51 pages (51 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	TM01	Termination of appointment of John Lowrey as a director	View PDF Termination of appointment of John Lowrey as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	View PDF Appointment of Ian Theo Lowitt as a director - link opens in a new window - 2 pages (2 pages)

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