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ECORP FRANCE LIMITED

Company number 03452996

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-21
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 20 January 2021
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 LIQ01 Declaration of solvency
27 Jan 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 25 Farringdon Street London EC4A 4AB on 27 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up voluntarily and joint liquidator appointed 21/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 30 December 2017
03 Apr 2018 AA Accounts for a small company made up to 30 December 2016
15 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Accounts for a small company made up to 30 December 2015
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Apr 2016 AA Full accounts made up to 31 December 2014
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 170,734
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 170,734
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued