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ECOVENDING LTD

Company number 10832764

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Ravindra Suraj Weeraratne as a director on 27 May 2022	View PDF Termination of appointment of Ravindra Suraj Weeraratne as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Alexandre Cruz as a director on 27 May 2022	View PDF Termination of appointment of Alexandre Cruz as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Labinot Gutiqi as a director on 27 May 2022	View PDF Termination of appointment of Labinot Gutiqi as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD01	Registered office address changed from 5a Colville Road London W3 8BL United Kingdom to Langley House Park Road London N2 8EY on 30 April 2021	View PDF Registered office address changed from 5a Colville Road London W3 8BL United Kingdom to Langley House Park Road London N2 8EY on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Ravindra Suraj Weeraratne as a director on 11 June 2019	View PDF Appointment of Mr Ravindra Suraj Weeraratne as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Labinot Gutiqi as a director on 11 June 2019	View PDF Appointment of Mr Labinot Gutiqi as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Mr Alexandre Cruz as a director on 11 June 2019	View PDF Appointment of Mr Alexandre Cruz as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of John Kay as a director on 11 June 2019	View PDF Termination of appointment of John Kay as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ECOVENDING LTD

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