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EC3M LIMITED

Company number 09417178

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Accounts Capital Charges

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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	View PDF Liquidators' statement of receipts and payments to 16 September 2020 - link opens in a new window - 14 pages (14 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 26 September 2019	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA01	Previous accounting period shortened from 28 February 2020 to 10 July 2019	View PDF Previous accounting period shortened from 28 February 2020 to 10 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CH01	Director's details changed for Mr Franck Paul Daniel Allaire on 27 January 2017	View PDF Director's details changed for Mr Franck Paul Daniel Allaire on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2016	CH01	Director's details changed for Franck Allaire on 29 March 2016	View PDF Director's details changed for Franck Allaire on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AD01	Registered office address changed from Flat 26 Waldemar Avenue London SW6 5LT England to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 8 June 2015	View PDF Registered office address changed from Flat 26 Waldemar Avenue London SW6 5LT England to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 8 June 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Flat 26 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT England to Flat 26 Waldemar Avenue London SW6 5LT on 25 February 2015	View PDF Registered office address changed from Flat 26 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT England to Flat 26 Waldemar Avenue London SW6 5LT on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 26 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT United Kingdom to Flat 26 Waldemar Avenue London SW6 5LT on 25 February 2015	View PDF Registered office address changed from 26 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT United Kingdom to Flat 26 Waldemar Avenue London SW6 5LT on 25 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100	View PDF Incorporation Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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EC3M LIMITED

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