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ECOVERY LIMITED

Company number 08032575

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates
10 Jun 2019 CH01 Director's details changed for Mr Christian Helden on 25 April 2019
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Stephen James Harris on 28 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Christian Helden on 28 June 2016
29 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 21 January 2015
09 Oct 2014 TM01 Termination of appointment of Mark Graham Banfield as a director on 30 September 2014
06 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012