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ECO LOFT (UK) LIMITED

Company number 05507201

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 20 October 2018
14 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 20 October 2017
07 Nov 2016 4.20 Statement of affairs with form 4.19
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
06 Nov 2016 AD01 Registered office address changed from Minton House Beecroft Street Kirkstall Leeds West Yorkshire LS5 3AS to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 6 November 2016
20 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AD01 Registered office address changed from St Annes Mills Commercial Road Leeds LS5 3AE to Minton House Beecroft Street Kirkstall Leeds West Yorkshire LS5 3AS on 22 February 2016
10 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 AD01 Registered office address changed from 19 Rochester Gardens Rodley Leeds LS13 1PP England to St Annes Mills Commercial Road Leeds LS5 3AE on 4 August 2014
22 Nov 2013 AD01 Registered office address changed from 6 Georgian Square Rodley Leeds LS13 1PZ England on 22 November 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Richard Helliwell as a director
26 Apr 2012 AP01 Appointment of Mr Tommy Tolson as a director