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ECOHOUSE LIMITED

Company number 05282262

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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)
23 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 9 November 2012
16 Nov 2011 AD01 Registered office address changed from Wheal Kitty Studios Wheal Kitty St Agnes Cornwall TR5 0rd on 16 November 2011
16 Nov 2011 4.48 Notice of Constitution of Liquidation Committee
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 2
12 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
14 Nov 2009 AD01 Registered office address changed from Wheal Kitty Studios Unit 3 Wheal Kitty St. Agnes Cornwall TR5 0rd England on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Robin Oscar Van Der Bij on 10 November 2009
14 Nov 2009 CH03 Secretary's details changed for Nichola Paulette Van Der Bij on 10 November 2009
10 Nov 2009 AD01 Registered office address changed from Inglenook, West Polberro St. Agnes Truro Cornwall TR5 0SS on 10 November 2009
04 May 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Nov 2008 363a Return made up to 09/11/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1@1.000=1 £ ic 2/3
15 Nov 2006 363a Return made up to 09/11/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 30 November 2005