21ST CENTURY ECO PROPERTIES LIMITED
Company number 07869603
- Company Overview for 21ST CENTURY ECO PROPERTIES LIMITED (07869603)
- Filing history for 21ST CENTURY ECO PROPERTIES LIMITED (07869603)
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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 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Mr John Barbour on 15 January 2024 | |
| 15 Jan 2024 | PSC04 | Change of details for Mr John Barbour as a person with significant control on 23 November 2023 | |
| 29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 07 Jun 2023 | AD01 | Registered office address changed from Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE on 7 June 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
| 01 Oct 2022 | RESOLUTIONS |
Resolutions
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| 01 Oct 2022 | MA | Memorandum and Articles of Association | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Sep 2022 | PSC01 | Notification of John Barbour as a person with significant control on 23 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr John Barbour as a director on 23 September 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of David Charles Cowap as a director on 23 September 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Ian Cowap as a director on 23 September 2022 | |
| 08 Sep 2022 | AD01 | Registered office address changed from , Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LE, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 8 September 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from , 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 31 May 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 25 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Sep 2020 | AD01 | Registered office address changed from , 20 Station Rd, Gerrards Cross 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 7 September 2020 | |
| 07 Sep 2020 | AD01 | Registered office address changed from , Collins House 32-38, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 7 September 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates |