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ECOWALL SYSTEMS LIMITED

Company number 07831498

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
06 Jul 2018 CH01 Director's details changed for Mr David Arad on 1 February 2018
01 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 TM02 Termination of appointment of Graham Bell as a secretary on 31 October 2014
10 Dec 2014 AP02 Appointment of Arco Nominees Limited as a director on 31 October 2014
10 Dec 2014 TM01 Termination of appointment of Graham Martin Bell as a director on 31 October 2014
10 Dec 2014 AP01 Appointment of Mr David Arad as a director on 31 October 2014
10 Dec 2014 TM01 Termination of appointment of Paraic O'dowd as a director on 31 October 2014
10 Dec 2014 CERTNM Company name changed ecowall insulation systems LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
21 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
12 Mar 2013 CH03 Secretary's details changed for Mr Graham Bell on 17 December 2012
12 Mar 2013 CH01 Director's details changed for Mr Graham Martin Bell on 17 December 2012
10 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders