- Company Overview for ECOVERY LIMITED (08032575)
- Filing history for ECOVERY LIMITED (08032575)
- People for ECOVERY LIMITED (08032575)
- Charges for ECOVERY LIMITED (08032575)
- More for ECOVERY LIMITED (08032575)
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) |
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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
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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
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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
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07 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 |