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EASY-DIAL LIMITED

Company number 03040884

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2023 DS01 Application to strike the company off the register
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 AD01 Registered office address changed from 85 Great Portland Street, First Floor, London, First Floor 85 Great Portland Street W1W 7LT London W1 7LT United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 2 July 2021
04 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Richard James Noble Warren on 27 March 2020
27 Mar 2020 CH03 Secretary's details changed for Mr Richard James Noble Warren on 27 March 2020
02 Jan 2020 AD01 Registered office address changed from International House 142 Cromwell Road Cromwell Road London SW7 4EF England to 85 Great Portland Street, First Floor, London, First Floor 85 Great Portland Street W1W 7LT London W1 7LT on 2 January 2020
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Jun 2017 AD01 Registered office address changed from International House Cromwell Road London SW7 4ET England to International House 142 Cromwell Road Cromwell Road London SW7 4EF on 9 June 2017
07 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 274,400.02
21 Jan 2016 CH01 Director's details changed for Mr Richard James Noble Warren on 15 January 2016
21 Jan 2016 CH03 Secretary's details changed for Mr Richard James Noble Warren on 15 January 2016