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ECOSHEET LTD

Company number 08833680

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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)
20 Sep 2024 AD01 Registered office address changed from 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 20 September 2024
20 Sep 2024 LIQ02 Statement of affairs
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
14 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Nov 2023 AD01 Registered office address changed from Tunfield Farm Hog Lane Ashley Green Chesham Bucks HP5 3PY England to 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 November 2023
29 Nov 2023 AA Micro company accounts made up to 30 November 2022
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Jan 2021 AA Micro company accounts made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
19 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
09 Dec 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 November 2020
30 Sep 2020 AA Micro company accounts made up to 31 January 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
14 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from 39 Oakway Studham Dunstable Bedfordshire LU6 2PE England to Tunfield Farm Hog Lane Ashley Green Chesham Bucks HP5 3PY on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Omer Kutluoglu on 29 August 2019
01 Nov 2019 PSC04 Change of details for Mr Omer Kutluoglu as a person with significant control on 29 August 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
23 Aug 2018 AA Micro company accounts made up to 31 January 2018