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ECHO CAPITAL LIMITED

Company number 05615481

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
26 Jan 2011 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100,000
10 May 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from marc house ground floor 13-14 great st thomas apostle london EC4V 2BB
11 Jul 2009 88(3) Particulars of contract relating to shares
11 Jul 2009 88(2) Ad 31/03/09 gbp si 16933@1=16933 gbp ic 75067/92000
06 Jun 2009 MA Memorandum and Articles of Association
30 May 2009 CERTNM Company name changed broadview partners LIMITED\certificate issued on 03/06/09
18 May 2009 288b Appointment Terminate, Secretary Northside Company Secretarial Services LTD Logged Form
18 May 2009 288a Secretary appointed mark william bethune
07 Apr 2009 363a Return made up to 08/11/08; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from ground floor marc house 13-14 great st thomas apostle london EC3V 2BB
07 Apr 2009 288c Secretary's Change of Particulars / northside company secretarial services LTD / 01/05/2008 / Surname was: northside company secretarial services LTD, now: fwstephens; HouseName/Number was: , now: 24; Street was: 78 mill lane, now: chiswell street; Area was: , now: 3RD floor; Post Code was: NW6 1JZ, now: EC1Y 4YX; Country was: , now: united kingdom
10 Mar 2009 287 Registered office changed on 10/03/2009 from 78 mill lane london NW6 1JZ
08 Dec 2008 AA Full accounts made up to 31 March 2008
27 Oct 2008 AUD Auditor's resignation
03 Jun 2008 363a Return made up to 08/11/07; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 288b Director resigned
30 Nov 2007 288b Director resigned
10 Oct 2007 288a New director appointed