ECOBOX ENERGY CONSULTANTS LIMITED

Company number 09411584

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2018	TM01	Termination of appointment of Hellmut Borowski as a director on 10 April 2018	(1 page)
22 Apr 2018	PSC07	Cessation of Hellmut Borowski as a person with significant control on 10 May 2017	(1 page)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2018	RP05	Registered office address changed to PO Box 4385, 09411584: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2018	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2017	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 2 the Old Stable Block Stanmer Village Stanmer Brighton BN1 9BS on 7 November 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Hellmut Borowski as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr. Hellmut Borowski as a director on 20 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with no updates	(3 pages)
21 Jun 2017	TM01	Termination of appointment of Elfriede Heitmeier as a director on 20 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Elfriede Heitmeier as a director on 20 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr. Hellmut Borowski as a director on 8 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
23 Oct 2016	TM01	Termination of appointment of Petra Simone Heitmeier as a director on 15 September 2016	(1 page)
23 Oct 2016	AP01	Appointment of Mrs Elfriede Heitmeier as a director on 15 September 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 160 Kemp House City Road London EC1V 2NX on 3 August 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from C/O Petra Heitmeier 2 the Courtyard Stanmer Village Stanmer Brighton BN1 9BN England to 160 Kemp House City Road London EC1V 2NX on 3 August 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
25 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(3 pages)
30 Nov 2015	AD01	Registered office address changed from 74 Marine Parade Brighton Sussex BN2 1AE England to C/O Petra Heitmeier 2 the Courtyard Stanmer Village Stanmer Brighton BN1 9BN on 30 November 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Petra Simone Heitmeier as a director on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Petra Heitmeier as a director on 14 July 2015	(1 page)
18 Feb 2015	AP01	Appointment of Petra Heitmeier as a director on 18 February 2015	(2 pages)