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EC 2023 LIMITED

Company number 05504892

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 AM23 Notice of move from Administration to Dissolution
16 Sep 2023 AM10 Administrator's progress report
06 May 2023 AD01 Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London London EC4N 6EU on 6 May 2023
16 Mar 2023 AM06 Notice of deemed approval of proposals
24 Feb 2023 AM03 Statement of administrator's proposal
22 Feb 2023 AM01 Appointment of an administrator
16 Feb 2023 CERTNM Company name changed ecoserv cleaning LIMITED\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
15 Nov 2022 TM01 Termination of appointment of Francois Oosthuizen as a director on 31 August 2022
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CH01 Director's details changed for Mr Francois Oosthuizen on 1 December 2021
21 Apr 2022 CH01 Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
18 Mar 2022 PSC05 Change of details for Ecoserv Fm Group Limited as a person with significant control on 17 March 2022
19 Oct 2021 MR04 Satisfaction of charge 055048920003 in full
14 Oct 2021 MR01 Registration of charge 055048920004, created on 12 October 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 PSC05 Change of details for Ecocleen Services Limited as a person with significant control on 6 June 2021
26 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 Jul 2021 AP01 Appointment of Mr Francois Oosthuizen as a director on 1 April 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
18 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2021 AP01 Appointment of Mr Barend Hendrik Johannes Beukes as a director on 1 April 2021