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ECOMIUM ASSET MANAGEMENT LIMITED

Company number 05432481

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
07 Mar 2017 CH01 Director's details changed for Alexander Vitalyevich Shushko on 23 November 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AD01 Registered office address changed from C/O Suite 1.01C Winchester House 259-269 Old Marylebone Road London NW1 5RA to The Grain Store Wenham Manor Rogate Petersfield Hants GU31 5AY on 8 June 2015
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 CH01 Director's details changed for Alexander Vitalyevich Shushko on 1 May 2012
10 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from 32 Diploma Avenue London N2 8NY on 10 May 2013
09 May 2013 CH01 Director's details changed for Alexander Vitalyevich Shushko on 1 May 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders