ECKUINE LIMITED

Company number 10976553

Date	Type	Description	View / Download
13 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27	(1 page)
24 Jun 2020	LIQ02	Statement of affairs	(7 pages)
19 Jun 2020	AD01	Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to Church House 13-15 Regent Street Nottingham NG1 5BS on 19 June 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from Suite 5D-5E, Anson Court Horninglow Street Burton-on-Trent DE14 1NG England to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	(2 pages)
16 Apr 2020	PSC04	Change of details for Mark Heathcote as a person with significant control on 1 April 2020	(2 pages)
01 Feb 2020	MR04	Satisfaction of charge 109765530001 in full	(1 page)
29 Jan 2020	MR01	Registration of charge 109765530002, created on 29 January 2020	(23 pages)
23 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to Suite 5D-5E, Anson Court Horninglow Street Burton-on-Trent DE14 1NG on 27 September 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
30 Apr 2018	PSC04	Change of details for Mark Heathcote as a person with significant control on 22 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Samuel John Smith as a director on 26 February 2018	(1 page)
22 Feb 2018	AP03	Appointment of Mr Ronald Mark Heathcote as a secretary on 22 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Ronald Mark Heathcote as a director on 22 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Linda Kinch as a director on 22 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Linda Kinch as a secretary on 22 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from 107 Oxford Street Swadlincote DE11 9NB United Kingdom to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 19 February 2018	(1 page)
07 Nov 2017	MR01	Registration of charge 109765530001, created on 2 November 2017	(39 pages)
16 Oct 2017	AP01	Appointment of Mr Samuel John Smith as a director on 16 October 2017	(2 pages)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 100	(40 pages)