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ECO DESPATCH LTD

Company number 02532359

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
25 Jun 2021 AA Audit exemption subsidiary accounts made up to 23 May 2020
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/05/20
25 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/05/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/05/20
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC05 Change of details for Ethos Group Holdings Ltd as a person with significant control on 17 August 2020
22 May 2020 AA Unaudited abridged accounts made up to 23 May 2019
20 Feb 2020 AA01 Previous accounting period shortened from 24 May 2019 to 23 May 2019
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Mr Barry Matthews on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Ms Sharon Elizabeth Yavuz on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr Paul Charles Norris on 28 June 2019
20 May 2019 AA01 Current accounting period extended from 24 November 2018 to 24 May 2019
17 May 2019 AA Unaudited abridged accounts made up to 24 November 2017
21 Feb 2019 AA01 Current accounting period shortened from 25 November 2017 to 24 November 2017
20 Feb 2019 AA01 Current accounting period shortened from 25 May 2019 to 24 May 2019
11 Jan 2019 AA01 Current accounting period extended from 25 November 2018 to 25 May 2019
22 Nov 2018 AA01 Previous accounting period shortened from 26 November 2017 to 25 November 2017
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued