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ECONOVATE LIMITED

Company number 05972538

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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 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 AM10 Administrator's progress report
05 Dec 2019 AM23 Notice of move from Administration to Dissolution
15 Jul 2019 AM10 Administrator's progress report
06 Mar 2019 AM06 Notice of deemed approval of proposals
14 Feb 2019 AM03 Statement of administrator's proposal
01 Feb 2019 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London United Kingdom EC4A 4AB to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London United Kingdom EC4A 4AB on 1 February 2019
30 Jan 2019 AD01 Registered office address changed from The Cottage London Road Hemel Hempstead Hertfordshire HP3 9QU England to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London United Kingdom EC4A 4AB on 30 January 2019
07 Jan 2019 AM01 Appointment of an administrator
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 TM02 Termination of appointment of Margarita Pelli Zavala as a secretary on 15 May 2018
30 Apr 2018 MR04 Satisfaction of charge 3 in full
08 Dec 2017 AD01 Registered office address changed from Unit 4 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire HP3 9RW to The Cottage London Road Hemel Hempstead Hertfordshire HP3 9QU on 8 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 58.92
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 58.92
04 Aug 2016 AP01 Appointment of Mr Patrick Julian Bradshaw as a director on 4 August 2016
04 Aug 2016 AP01 Appointment of Mr Colm Michael Egan as a director on 4 August 2016
24 May 2016 TM01 Termination of appointment of Omer Kutluoglu as a director on 12 April 2016
23 Feb 2016 MR01 Registration of charge 059725380004, created on 23 February 2016
20 Oct 2015 AP01 Appointment of Mr Omer Kutluoglu as a director on 20 October 2015