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ECO-ENERGY POWER SOLUTIONS LIMITED

Company number 07389971

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
16 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 AD01 Registered office address changed from Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 February 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
12 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with updates
06 Oct 2020 PSC04 Change of details for Mr Stephen Paul Beaumont as a person with significant control on 15 April 2020
06 Oct 2020 CH01 Director's details changed for Mr Stephen Paul Beaumont on 6 October 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
15 Apr 2020 AD01 Registered office address changed from Plantation Road Newstead Industrial Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 15 April 2020
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
07 Apr 2014 AD01 Registered office address changed from C/O Js Williamson & Co. Genesis Centre, North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 7 April 2014