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EECO CAR PARKS NO.1 LTD

Company number 08745926

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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)
03 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2020 AD03 Register(s) moved to registered inspection location 6th Floor 125 London Wall Barbican London EC2Y 5AS
27 Nov 2020 AD02 Register inspection address has been changed to 6th Floor 125 London Wall Barbican London EC2Y 5AS
26 Oct 2020 LIQ01 Declaration of solvency
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
15 Oct 2020 AD01 Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 More London Place London EC12 2AF on 15 October 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
14 Mar 2019 AP01 Appointment of Mr Andre Eugene Kinghorn as a director on 25 February 2019
14 Mar 2019 TM01 Termination of appointment of Joseph Muthu as a director on 25 February 2019
08 Jan 2019 AUD Auditor's resignation
23 Dec 2018 AA Full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
15 Jan 2018 MR04 Satisfaction of charge 087459260001 in full
15 Jan 2018 MR04 Satisfaction of charge 087459260002 in full
05 Jan 2018 AA Full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
04 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 9 February 2015
06 Nov 2015 CH01 Director's details changed for Jonathan Maxwell on 9 February 2015