ECOGROUP LTD

Company number 07691630

Date	Type	Description	View / Download
24 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 November 2016	(12 pages)
27 Nov 2015	AD01	Registered office address changed from 3C Princes Court Princes Road Ferndown Dorset BH22 9JG to Langley House Park Road London N2 8EY on 27 November 2015	(2 pages)
25 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16	(1 page)
18 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3,637	(3 pages)
05 Dec 2014	AD01	Registered office address changed from Store & Secure House 5 Yeomans Way Bournemouth Dorset BH8 0BL to 3C Princes Court Princes Road Ferndown Dorset BH22 9JG on 5 December 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
06 Aug 2014	MR01	Registration of charge 076916300001, created on 29 July 2014	(30 pages)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 3,637	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(3 pages)
24 Jun 2013	CERTNM	Company name changed ecowrap LTD\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-11	(2 pages)
18 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 May 2013	AD01	Registered office address changed from 45 Surrey Road Flat 1 Bournemouth Dorset BH4 9HR United Kingdom on 30 May 2013	(1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
09 Feb 2012	TM02	Termination of appointment of Carol Brookes as a secretary	(1 page)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)