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ECO-POWER ENVIRONMENTAL (HULL) LIMITED

Company number 09320626

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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)
08 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 2 May 2024
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 2 May 2023
10 May 2022 LIQ02 Statement of affairs
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-03
10 May 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 AD01 Registered office address changed from Bankwood Lane Industrial Estate Bankwood Lane Rossington Doncaster South Yorkshire DN11 0PS to C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 21 April 2022
23 Mar 2022 MR04 Satisfaction of charge 093206260001 in full
21 Mar 2022 MR04 Satisfaction of charge 093206260002 in full
12 Jan 2022 MR01 Registration of charge 093206260003, created on 11 January 2022
27 Oct 2021 AA Full accounts made up to 31 October 2020
27 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Oct 2020 TM01 Termination of appointment of Lee Jepson as a director on 12 October 2020
04 Aug 2020 AA01 Current accounting period extended from 30 July 2020 to 31 October 2020
30 Jul 2020 AA Accounts for a small company made up to 31 July 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
02 Mar 2020 MR01 Registration of charge 093206260002, created on 25 February 2020
11 Dec 2019 AP01 Appointment of Mr Craig Thomas Hudson as a director on 9 December 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Apr 2019 AA Accounts for a small company made up to 31 July 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
21 Dec 2018 MR01 Registration of charge 093206260001, created on 20 December 2018
18 Jul 2018 AP01 Appointment of Mr Lee Jepson as a director on 18 July 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates