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EC GLACIAL UK 2 LTD

Company number 10994367

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2022 DS01 Application to strike the company off the register
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
06 Aug 2020 TM01 Termination of appointment of Allen Ramsay as a director on 28 July 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2
26 Mar 2020 AP01 Appointment of Mr Krzysztof Wieslaw Jamroz as a director on 23 March 2020
19 Feb 2020 TM01 Termination of appointment of Neal Jon Rider as a director on 3 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 207
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 1
17 Feb 2020 CAP-SS Solvency Statement dated 03/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 AP01 Appointment of Mr Allen Ramsay as a director on 3 February 2020
09 Jan 2020 AA Full accounts made up to 31 December 2018
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 203