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ECOCLEEN SERVICES (OPERATIONS) LIMITED

Company number 07756969

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 May 2023	AD01	Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 17 May 2023	View PDF Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022	View PDF Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022	View PDF Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AD04	Register(s) moved to registered office address Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA	View PDF Register(s) moved to registered office address Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR04	Satisfaction of charge 077569690002 in full	View PDF Satisfaction of charge 077569690002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	PSC05	Change of details for Esl Facilities Management Limited as a person with significant control on 10 June 2021	View PDF Change of details for Esl Facilities Management Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 01/04/2021	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 01/04/2021 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR01	Registration of charge 077569690002, created on 1 April 2021	View PDF Registration of charge 077569690002, created on 1 April 2021 - link opens in a new window - 73 pages (73 pages)
24 Feb 2021	MR04	Satisfaction of charge 077569690001 in full	View PDF Satisfaction of charge 077569690001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2020	PSC04	Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 16 December 2020	View PDF Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 1 January 2018	View PDF Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	PSC04	Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 1 January 2018	View PDF Change of details for Mr Jean-Henri Gareth Beukes as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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