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ECO BUILDING SYSTEMS LIMITED

Company number 08416871

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
21 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 33
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Simon Mathias as a director on 31 March 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 33
31 Aug 2014 AP01 Appointment of Helen Marie Cuesta as a director
29 Aug 2014 AP01 Appointment of Mrs Helen Marie Cuesta as a director on 7 August 2014
22 Aug 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
13 Aug 2014 TM01 Termination of appointment of a director
  • ANNOTATION Part Rectified The date of termination was removed from the public register on 21/10/2014 as it invalid or ineffective
05 Aug 2014 TM01 Termination of appointment of Paul Anthony Cuesta as a director on 5 April 2014
  • ANNOTATION Part Rectified The date of termination was removed from the public register on 21/10/2014 as it invalid or ineffective
23 Jul 2014 AP01 Appointment of Mr Simon Mathias as a director on 22 July 2014
23 Jul 2014 TM01 Termination of appointment of Ben Cuesta as a director on 12 June 2014
17 Apr 2014 TM01 Termination of appointment of Paul Cuesta as a director
17 Apr 2014 AD01 Registered office address changed from Unit 3 Brawdy Business Park Brawdy Haverfordwest Dyfed SA62 6NP on 17 April 2014
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 33
16 Dec 2013 AD01 Registered office address changed from 39 Heol Dewi St. Davids Haverfordwest SA62 6NZ Wales on 16 December 2013
11 Dec 2013 MR01 Registration of charge 084168710001
02 Jul 2013 AP01 Appointment of Nicholas Joseph Price as a director
16 May 2013 AP01 Appointment of Paul Anthony Cuesta as a director
25 Feb 2013 NEWINC Incorporation