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ECAP ADVISERS LIMITED

Company number 04019585

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
21 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 22/06/2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/10/2019.
03 Sep 2019 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2019 TM01 Termination of appointment of Petri Antero Karjalainen as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Ms Jane Louise Hepworth as a director on 1 September 2019
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2016
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2015
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2014
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2013
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2012
30 Jul 2019 RP04AR01 Second filing of the annual return made up to 22 June 2011
30 Jul 2019 AC92 Restoration by order of the court
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 PSC01 Notification of Petri Antero Karjalainen as a person with significant control on 19 September 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
15 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-15
  • GBP 210,000

Statement of capital on 2019-07-30
  • GBP 210,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2019
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22