ECOVERT LIMITED

Company number 02308838

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 28 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 30 March 2018	(1 page)
03 Jul 2018	SH20	Statement by Directors	(1 page)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 1	(4 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Biffa Municipal Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 23 June 2017	(1 page)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 15,480,000	(5 pages)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 15,480,000	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 15,480,000	(5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)