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ECOLODGIC LIMITED

Company number 07097682

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18
21 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-16
23 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
26 Oct 2010 TM02 Termination of appointment of Johannes Bezuidenhout as a secretary
03 Sep 2010 AD01 Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)