ECM HOLDINGS LIMITED

Company number 06010433

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Jul 2019	AD03	Register(s) moved to registered inspection location 33 King William Street London EC4R 9AT	(2 pages)
24 Jul 2019	AD02	Register inspection address has been changed to 33 King William Street London EC4R 9AT	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 33 King William Street London EC4R 9AT England to 1 More London Place London SE1 2AF on 18 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	(1 page)
26 Feb 2019	AD01	Registered office address changed from 34 Grosvenor Street London W1K 4QU to 33 King William Street London EC4R 9AT on 26 February 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 1 USD 37,006,000	(4 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 USD 37,006,000	(7 pages)
15 Dec 2015	AP01	Appointment of Mr Manik Saha as a director on 4 December 2015	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Dec 2015	AUD	Auditor's resignation	(2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 1 USD 37,005,000	(5 pages)
07 Dec 2015	AP03	Appointment of Mr Jonathan Rhys Hill as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Julian Campbell as a secretary on 4 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Louise Li as a director on 4 December 2015	(1 page)