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ECOTECH LONDON LIMITED

Company number 08573291

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 AM23 Notice of move from Administration to Dissolution
11 Jan 2018 AM10 Administrator's progress report
16 Jul 2017 AM10 Administrator's progress report
09 Jun 2017 AM19 Notice of extension of period of Administration
13 Jan 2017 2.24B Administrator's progress report to 5 December 2016
26 Aug 2016 F2.18 Notice of deemed approval of proposals
11 Aug 2016 2.17B Statement of administrator's proposal
07 Jul 2016 2.16B Statement of affairs with form 2.14B/2.15B
27 Jun 2016 AD01 Registered office address changed from C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 June 2016
22 Jun 2016 TM01 Termination of appointment of Lorna Mary Leonard as a director on 2 June 2016
22 Jun 2016 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 June 2016
21 Jun 2016 2.12B Appointment of an administrator
06 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,303,719
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,301,386
12 Jan 2015 MR01 Registration of charge 085732910005, created on 9 January 2015
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,301,386
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,301,216
21 Nov 2014 AP01 Appointment of Mrs Lorna Mary Leonard as a director on 18 November 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,300,716
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,300,386
23 Jun 2014 CH01 Director's details changed for Mr Javed Mawji on 1 June 2014
08 Apr 2014 AD01 Registered office address changed from 199 Bishopsgate London EC2M 3UT on 8 April 2014