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ECI CUMBRIA LIMITED

Company number 09078171

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 DS01 Application to strike the company off the register
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Mar 2024 AP01 Appointment of Mr David Neil Lawson as a director on 20 March 2024
15 Mar 2024 TM01 Termination of appointment of Stephen Leigh Higginson as a director on 4 March 2024
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
11 Apr 2019 CH01 Director's details changed for Gus Reall on 5 April 2019
11 Apr 2019 AP01 Appointment of Mr Stephen Leigh Higginson as a director on 5 April 2019
11 Apr 2019 AD01 Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY England to Kingstown Broadway Kingstown Industrial Estate Carlisle CA3 0HA on 11 April 2019
10 Apr 2019 TM01 Termination of appointment of Nicole Parker as a director on 5 April 2019
10 Apr 2019 TM01 Termination of appointment of Stephen James Reid as a director on 5 April 2019
10 Apr 2019 TM01 Termination of appointment of Jamie Scott Grant as a director on 5 April 2019
10 Apr 2019 PSC02 Notification of Stolle Europe Limited as a person with significant control on 5 April 2019
10 Apr 2019 PSC07 Cessation of Nicole Parker as a person with significant control on 5 April 2019
10 Apr 2019 AP01 Appointment of Rodrigo Pizani as a director on 5 April 2019
10 Apr 2019 AP01 Appointment of Gus Reall as a director on 5 April 2019