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E.CO.UK LTD

Company number 05226254

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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)
27 May 2020 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
05 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 November 2018
07 Aug 2018 AD01 Registered office address changed from The Old School House, Dartford Road, March Cambs PE15 8AE to Kendal House 41 Scotland Street Sheffield S3 7BS on 7 August 2018
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
03 Aug 2018 LIQ01 Declaration of solvency
02 Mar 2018 AA Micro company accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AP01 Appointment of Mr Samuel John Geoffrey Evans as a director on 1 September 2014
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Mrs Lucy Jane Surbey as a director
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Samuel Evans as a director
27 Feb 2013 TM01 Termination of appointment of Lucy Surbey as a director
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011