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ECARNOMY LTD

Company number 05017764

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2015 AD01 Registered office address changed from 64 Bell Street Henley on Thames Berks RG9 2BN to Staverton Court Staverton Cheltenham GL51 0UX on 14 November 2015
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 12 February 2014
12 Feb 2014 TM02 Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of David Mcclure Fisher as a director
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Duncan David Mcclure Fisher on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009
23 Jan 2009 363a Return made up to 16/01/09; full list of members
11 Nov 2008 288b Appointment terminated secretary david mcclure fisher
11 Nov 2008 288a Secretary appointed cardiff pinnacle secretaries LIMITED