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ECOFINANCE LIMITED

Company number 08108833

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 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)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	TM01	Termination of appointment of Ruby Sayed as a director on 9 June 2015	View PDF Termination of appointment of Ruby Sayed as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP03	Appointment of Miss Verne Ringshall as a secretary on 9 June 2015	View PDF Appointment of Miss Verne Ringshall as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Miss Verne Ringshall as a director on 9 June 2015	View PDF Appointment of Miss Verne Ringshall as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AD01	Registered office address changed from , Bayheath House Fairway, Petts Wood, Kent, BR5 1EG to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 3 February 2015	View PDF Registered office address changed from , Bayheath House Fairway, Petts Wood, Kent, BR5 1EG to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 3 February 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mrs Ruby Sayed as a director on 21 January 2015	View PDF Appointment of Mrs Ruby Sayed as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	CERTNM	Company name changed ecofinance (uk) LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed ecofinance (uk) LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CERTNM	Company name changed ecofinance LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	View PDF Company name changed ecofinance LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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ECOFINANCE LIMITED

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