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ECNAVDA (RETAIL) LIMITED

Company number 06856452

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
25 Feb 2015 AA Accounts for a small company made up to 30 June 2014
19 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
23 May 2014 CERTNM Company name changed advance fuels (retail) LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
23 May 2014 CONNOT Change of name notice
07 May 2014 AA Accounts for a small company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of Michael Nairn as a director
22 Jan 2014 TM01 Termination of appointment of Stephen Rhodes as a director
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Stephen Rhodes as a director
09 Oct 2012 TM01 Termination of appointment of Jesus Tamara Velasco as a director
04 Sep 2012 TM01 Termination of appointment of Mark Rolph as a director
03 Sep 2012 TM01 Termination of appointment of Nigel Woods as a director
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
11 Oct 2011 AP03 Appointment of Mr Philip Pamely as a secretary
11 Oct 2011 TM02 Termination of appointment of Malcolm Hunt as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 21 April 2011. List of shareholders has changed
13 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 AP01 Appointment of Nigel Douglas Woods as a director