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ECOFLOW LIMITED

Company number 05852728

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Striking off 05/04/2014	View PDF Resolutions RES13 ‐ Striking off 05/04/2014 - link opens in a new window - 1 page (1 page)
02 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 3	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	TM01	Termination of appointment of Richard Pullan as a director	View PDF Termination of appointment of Richard Pullan as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Richard Pullan as a director	View PDF Termination of appointment of Richard Pullan as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	CERTNM	Company name changed claret quaffers LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-17	View PDF Company name changed claret quaffers LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH19	Statement of capital on 11 January 2013 GBP 3	View PDF Statement of capital on 11 January 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	CAP-SS	Solvency statement dated 03/01/13	View PDF Solvency statement dated 03/01/13 - link opens in a new window - 1 page (1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	CH01	Director's details changed for Richard Edward Pullan on 1 January 2012	View PDF Director's details changed for Richard Edward Pullan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2012	AD01	Registered office address changed from the Pines Main Road Salcombe Devon TQ8 8JW United Kingdom on 22 January 2012	View PDF Registered office address changed from the Pines Main Road Salcombe Devon TQ8 8JW United Kingdom on 22 January 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2011	CH01	Director's details changed for Captain Paul Anthony Scott Markland on 28 November 2011	View PDF Director's details changed for Captain Paul Anthony Scott Markland on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Dec 2011	CH03	Secretary's details changed for Captain Paul Anthony Scott Markland on 28 November 2011	View PDF Secretary's details changed for Captain Paul Anthony Scott Markland on 28 November 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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