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ECOCYCLE USK LIMITED

Company number 07858522

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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)
16 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2019 AD01 Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almonsbury Bristol BS32 4AQ on 10 May 2019
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
08 Sep 2016 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
02 Jun 2016 4.20 Statement of affairs with form 4.19
13 May 2016 AD01 Registered office address changed from C/O Stuart Partners Ltd Hill Barton Business Park Sidmouth Road Clyst St. Mary Exeter EX5 1DR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 13 May 2016
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
18 Mar 2016 CH01 Director's details changed for Mr Kevin Ian Thomas on 13 August 2015
07 Mar 2016 AA Accounts for a small company made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
24 Oct 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 078585220001
12 Mar 2015 AA Accounts for a small company made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
20 Feb 2014 AD01 Registered office address changed from C/O Troy Stuart Hill Barton Business Park Clyst St. Mary Exeter EX5 1DR on 20 February 2014
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 AD02 Register inspection address has been changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom
25 Sep 2013 AA Accounts for a small company made up to 30 April 2013
17 Jun 2013 TM02 Termination of appointment of Simon Barber as a secretary
17 Jun 2013 AP04 Appointment of Antrobus Network Ltd as a secretary
04 Dec 2012 AD03 Register(s) moved to registered inspection location
04 Dec 2012 AD02 Register inspection address has been changed
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders