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ECO-ENERGI GROUP LIMITED

Company number 03448152

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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)
31 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2020 COCOMP Order of court to wind up
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 TM02 Termination of appointment of Carol Otway as a secretary on 1 February 2018
12 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 AD01 Registered office address changed from The Old Bakery 14B the Green West Drayton Middlesex UB7 7PJ to 3 Halfpenny Court Halfpenny Lane Ascot SL5 0EF on 10 July 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 28,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 28,000
04 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 28,000
13 Sep 2013 AP03 Appointment of Ms Carol Otway as a secretary
13 Sep 2013 TM01 Termination of appointment of Gordon Gosling as a director
13 Sep 2013 TM02 Termination of appointment of Gordon Gosling as a secretary
13 Sep 2013 AD01 Registered office address changed from Brooklyn House Money Lane the Green West Drayton Middlesex UB7 7PQ England on 13 September 2013