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ECCOMPLISHED LIMITED

Company number 08246466

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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)
06 Jan 2022 BONA Bona Vacantia disclaimer
05 Jan 2022 BONA Bona Vacantia disclaimer
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
27 Dec 2017 TM01 Termination of appointment of Alison Sarah Masters as a director on 27 December 2017
09 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
16 Dec 2016 AD01 Registered office address changed from Wyndham House Sunning Avenue Ascot Berkshire SL5 9PW to 2 Lincoln Grove Weybridge KT13 8FN on 16 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 TM01 Termination of appointment of Matthew Leonard James as a director on 1 June 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4
07 Nov 2014 TM01 Termination of appointment of Fergal O'mullane as a director on 30 October 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 3
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
16 May 2013 CERTNM Company name changed cracking markets (smj) LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
15 May 2013 AP01 Appointment of Mr Fergal O'mullane as a director
17 Jan 2013 AP01 Appointment of Ms Alison Sarah Masters as a director
09 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)