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ECW GROUP LIMITED

Company number 08698041

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
23 Nov 2015 CH01 Director's details changed for Mr Piers Charles Kirshaw Rooke on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Alexander John Sebastian Acloque on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Charles Peter Murray Dykes on 23 November 2015
08 Oct 2015 AD01 Registered office address changed from 4th Floor 33 Lowndes Street London SW1X 9HX to Unit 8 92 Lots Road London SW10 0QD on 8 October 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Feb 2015 CERTNM Company name changed newbridge capital investments LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
12 Feb 2015 AP01 Appointment of Mr Alexander John Sebastian Acloque as a director on 12 February 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted