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ECOPLANE LIMITED

Company number 05897872

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2023 AD01 Registered office address changed from 13 Solna Road Winchmore Hill London N21 2JS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 January 2023
31 Jan 2023 LIQ01 Declaration of solvency
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-17
11 Jan 2023 AA Micro company accounts made up to 31 October 2022
11 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 October 2022
07 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1