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ECI VENTURES GP LIMITED

Company number 02339674

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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)
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2019	LIQ13	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 - 10 pages (10 pages)
19 Feb 2019	AD03	Register(s) moved to registered inspection location Brettenham House Lancaster Place London WC2M 7EN	View PDF Register(s) moved to registered inspection location Brettenham House Lancaster Place London WC2M 7EN - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AD02	Register inspection address has been changed from Brettenham House Lancaster Place London WC2E 7EN to Brettenham House Lancaster Place London WC2M 7EN	View PDF Register inspection address has been changed from Brettenham House Lancaster Place London WC2E 7EN to Brettenham House Lancaster Place London WC2M 7EN - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD02	Register inspection address has been changed to Brettenham House Lancaster Place London WC2E 7EN	View PDF Register inspection address has been changed to Brettenham House Lancaster Place London WC2E 7EN - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 1 More London Place London SE1 2AF on 17 January 2019	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 1 More London Place London SE1 2AF on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC02	Notification of Eci Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Eci Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
18 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 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 - 11 pages (11 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	TM01	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2013	View PDF Termination of appointment of Sean Patrick Whelan as a director on 14 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Timothy David Raffle as a director on 14 July 2013	View PDF Termination of appointment of Timothy David Raffle as a director on 14 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Stephen John Tudge as a director on 14 July 2014	View PDF Termination of appointment of Stephen John Tudge as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP02	Appointment of Eci Partners Llp as a director on 8 July 2014	View PDF Appointment of Eci Partners Llp as a director on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 11 pages (11 pages)
08 Apr 2014	TM01	Termination of appointment of Kenneth Landsberg as a director	View PDF Termination of appointment of Kenneth Landsberg as a director - link opens in a new window - 2 pages (2 pages)

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