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ECHM GROUP LIMITED

Company number 04767246

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
14 Feb 2014 AD01 Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 14 February 2014
02 Jan 2014 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Brian Murphy on 16 May 2011
17 May 2011 CH01 Director's details changed for Michael Augustine Hinchion on 16 May 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
22 Apr 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
26 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 16/05/09; full list of members
12 Jun 2009 353 Location of register of members
13 Mar 2009 AA Full accounts made up to 31 December 2007
20 Feb 2009 288b Appointment terminated director robert thesiger
20 Feb 2009 288b Appointment terminated director colin webster