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ECL PARTNERS LIMITED

Company number 08102660

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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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	View PDF Liquidators' statement of receipts and payments to 8 January 2019 - link opens in a new window - 12 pages (12 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 January 2018	View PDF Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-09 - link opens in a new window - 1 page (1 page)
18 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 787,649.7965	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 787,649.7965 - link opens in a new window - 8 pages (8 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 787,649.7965	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 787,649.7965 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 787,649.7965	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 787,649.7965 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 787,649.79	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 787,649.79 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	CH01	Director's details changed for Mr Raymond John Terrafranca on 1 July 2013	View PDF Director's details changed for Mr Raymond John Terrafranca on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)

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