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ECASKS LIMITED

Company number 05790417

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
27 Feb 2019 PSC05 Change of details for Close Brewery Rentals Limited as a person with significant control on 27 February 2019
28 Dec 2018 TM01 Termination of appointment of Victoria Ann Bishop as a director on 28 December 2018
05 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 CC04 Statement of company's objects
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Nov 2016 AP01 Appointment of Victoria Ann Bishop as a director on 21 November 2016
23 Nov 2016 TM01 Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
16 Aug 2016 RP04TM01 Second filing for the termination of Paul Robert Matthew Bartley as a director
22 Jun 2016 TM01 Termination of appointment of Paul Robert Matthew Bartley as a director on 31 May 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 16/08/2016
18 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
05 May 2016 AP01 Appointment of Rachelle Ann Frewer as a director on 18 April 2016
29 Apr 2016 AP01 Appointment of David Peter Thomson as a director on 18 April 2016
21 Apr 2016 TM01 Termination of appointment of Neil Geoffrey Davies as a director on 15 April 2016
22 Feb 2016 AP01 Appointment of Neil Geoffrey Davies as a director on 16 February 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015