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EK DEVCO LTD

Company number 09141945

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
21 Jan 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 19 pages (19 pages)
23 Sep 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
02 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
29 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
24 Mar 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 35 pages (35 pages)
24 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
17 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10 Fleet Place London England EC4M 7RB on 16 January 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10 Fleet Place London England EC4M 7RB on 16 January 2023 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC02	Notification of Lasalle Real Estate Debt Strategies Ii (Gp) Llp as a person with significant control on 31 March 2021	View PDF Notification of Lasalle Real Estate Debt Strategies Ii (Gp) Llp as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Orion Iv European 17 Sarl as a person with significant control on 31 March 2021	View PDF Cessation of Orion Iv European 17 Sarl as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Britta Harper as a director on 31 March 2021	View PDF Termination of appointment of Britta Harper as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Anthony Patrick Halligan as a director on 31 March 2021	View PDF Termination of appointment of Anthony Patrick Halligan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 31 March 2021	View PDF Appointment of Intertrust Corporate Services Limited as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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EK DEVCO LTD

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