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EKMAN CLEAVE LIMITED

Company number 00944975

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 4 August 2016
27 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200,000
15 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200,000
06 Nov 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jun 2013 CH01 Director's details changed for Bengt Magnus Duner on 4 March 2013
01 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for St John's Square Secretaries Limited on 23 October 2009
28 Oct 2009 CH01 Director's details changed for Bengt Magnus Duner on 23 October 2009