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ECO FLOW VENTILATION LIMITED

Company number 04448921

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
06 May 2015 TM01 Termination of appointment of Michael Ivor Lowndes as a director on 23 April 2015
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mathew Robert Wells on 1 May 2014
10 Mar 2014 CC04 Statement of company's objects
10 Mar 2014 SH08 Change of share class name or designation
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2014 AP01 Appointment of Mr Michael Ivor Lowndes as a director
06 Feb 2014 CERTNM Company name changed wellcon developments LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution