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ECACOMPANY LTD

Company number 06744879

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 10 November 2020 with updates
02 Feb 2021 CH01 Director's details changed for Mr Hans Lennart Blomqvist on 31 December 2020
02 Feb 2021 PSC04 Change of details for Mr Hans Blomqvist as a person with significant control on 31 December 2020
02 Feb 2021 AD01 Registered office address changed from 823 Salisbury House (Oag) London Wall London EC2M 5QQ England to 823 Salisbury House London Wall London EC2M 5QQ on 2 February 2021
11 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Jul 2020 CH01 Director's details changed for Mr Hans Lennart Blomqvist on 1 July 2020
11 Jul 2020 PSC04 Change of details for Mr Hans Blomqvist as a person with significant control on 1 July 2020
28 Jan 2020 AD01 Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 28 January 2020
24 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Jul 2018 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 47 Marlow Road Maidenhead SL6 7AQ on 3 July 2018
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 May 2017 AD01 Registered office address changed from PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 22 May 2017
12 May 2017 AD01 Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW to PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 May 2017
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000,000
17 Oct 2015 AD01 Registered office address changed from 138 Tachbrook Street Guildstock Securities London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015
01 Oct 2015 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 138 Tachbrook Street Guildstock Securities London SW1V 2nd on 1 October 2015