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ECO ARCHITECTURAL WINDOW SOLUTIONS LIMITED

Company number 08016793

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
13 Sep 2020 AP01 Appointment of Miss Jessica Sophie Kumar as a director on 11 September 2020
13 Sep 2020 PSC01 Notification of Jessica Sophie Kumar as a person with significant control on 11 September 2020
13 Sep 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 11 September 2020
13 Sep 2020 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 11 September 2020
13 Sep 2020 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to 3S, the Pinetree Centre Durham Road Birtley Chester Le Street DH3 2TD on 13 September 2020
17 Aug 2020 CS01 Confirmation statement made on 3 April 2020 with updates
14 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 3 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
24 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Jul 2013 AD01 Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 22 July 2013