ECOM ACCESS LIMITED

Company number 05706200

Date	Type	Description	View / Download
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	(16 pages)
05 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Jun 2020	AP01	Appointment of Mr John Michael Vernede as a director on 22 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	(1 page)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(16 pages)
19 Feb 2019	CH01	Director's details changed for Mr Paul James Brooking on 18 February 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
25 Jan 2019	AD01	Registered office address changed from 25-27 Canada Square London E14 5LQ England to 55 Baker Street London W1U 7EU on 25 January 2019	(2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(8 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
01 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
27 Apr 2018	MA	Memorandum and Articles of Association	(5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
14 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 25-27 Canada Square London E14 5LQ on 14 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Andrea Maria Dunlop as a director on 14 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Andrew Hinton as a director on 30 November 2016	(1 page)
05 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 June 2017	(1 page)