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ECOPEL CORPORATION LIMITED

Company number 05675984

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
11 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20,000
17 Jan 2014 TM02 Termination of appointment of a secretary
17 Jan 2014 TM02 Termination of appointment of Jj Company Secretariat Limited as a secretary
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2013 TM01 Termination of appointment of Stanley Miller as a director
05 Aug 2013 AD01 Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom on 5 August 2013
02 May 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AD01 Registered office address changed from Washington House Off Washington Close Reigate Surrey RH2 9LT on 19 September 2011
02 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009 AAMD Amended accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 16/01/09; full list of members
24 Jun 2009 288b Appointment terminated secretary june presswell