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ECO LAND AND NEW HOMES LTD

Company number 05977940

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 AD01 Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 8 June 2017
06 Jun 2017 LIQ01 Declaration of solvency
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
17 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
10 Dec 2015 CH01 Director's details changed for Mr Duncan Harrison on 13 April 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
26 Mar 2014 SH02 Sub-division of shares on 4 March 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Mar 2014 TM01 Termination of appointment of Clive Jones as a director
10 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Stuart Leonard Collins on 23 March 2010
11 May 2012 CH03 Secretary's details changed for Stuart Leonard Collins on 23 March 2010
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders