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ECO HAUS TURNKEY LTD

Company number 08099861

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 AD01 Registered office address changed from Chapel Villa Farm Mingoose St Agnes Cornwall TR4 8BX to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 26 November 2021
26 Nov 2021 600 Appointment of a voluntary liquidator
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-19
26 Nov 2021 LIQ02 Statement of affairs
28 Sep 2021 AP01 Appointment of Mr Simeon Hirst as a director on 24 September 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 4
12 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
01 Oct 2019 TM02 Termination of appointment of Julie Hirst as a secretary on 27 September 2019
01 Oct 2019 TM01 Termination of appointment of Julie Hirst as a director on 27 September 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 MR01 Registration of charge 080998610001, created on 26 June 2018
12 Jun 2018 PSC02 Notification of G.S.H. Homes (Holdings) Limited as a person with significant control on 6 April 2016
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016
Statement of capital on 2016-06-15
  • GBP 1
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015