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ECONAS RENEWABLES LIMITED

Company number 08690064

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
29 Jan 2018 AD01 Registered office address changed from 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Charles Leonard Campbell Stone as a director on 28 April 2016
29 Sep 2016 TM01 Termination of appointment of Alexander Easton as a director on 28 April 2016
16 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Apr 2016 AP01 Appointment of Mr Simon Wragg as a director on 1 February 2016
14 Apr 2016 TM01 Termination of appointment of Sun Credit Uk Limited as a director on 1 February 2016
07 Apr 2016 AD01 Registered office address changed from 25 Watling Street London EC4M 9BR to 76 Watling Street London EC4M 9BJ on 7 April 2016
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 100
29 Sep 2015 CAP-SS Solvency Statement dated 09/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 09/09/2015
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Jun 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 Jun 2015 SH02 Sub-division of shares on 1 November 2014
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100