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ECOSOURCE LIMITED

Company number 07150327

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 L64.07 Completion of winding up
09 Jan 2019 COCOMP Order of court to wind up
01 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AD01 Registered office address changed from Bayheath House 4 Fairway Petts Wood Kent BR5 1EG England to 7 Mulberry Place Pinnell Road London SE9 6AR on 25 July 2018
08 Apr 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to Bayheath House 4 Fairway Petts Wood Kent BR5 1EG on 4 April 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
26 Jan 2017 MR04 Satisfaction of charge 071503270001 in full
12 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Frank David Harris as a director on 16 September 2016
26 May 2016 MR01 Registration of charge 071503270001, created on 25 May 2016
19 Jan 2016 CH01 Director's details changed for Mr Frank David Harris on 3 September 2015
06 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,250
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 1,250
26 May 2015 CH01 Director's details changed for Mr Frank David Harris on 1 April 2015
28 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 CERTNM Company name changed csg ecosource LTD\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-27
22 Aug 2014 AP01 Appointment of Mr Frank David Harris as a director on 8 August 2014