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GROSVENOR ECO LIMITED

Company number 11033201

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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)
26 Apr 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)
08 Feb 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)
28 Jan 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 - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021	View PDF Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 EUR 97	View PDF Statement of capital on 17 June 2021 EUR 97 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH19	Statement of capital on 8 December 2020 EUR 90,229,997	View PDF Statement of capital on 8 December 2020 EUR 90,229,997 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 EUR 205,230,000 GBP 1	View PDF Statement of capital following an allotment of shares on 19 December 2019 EUR 205,230,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CH01	Director's details changed for Mr Christopher James Taite on 30 September 2019	View PDF Director's details changed for Mr Christopher James Taite on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	View PDF Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher James Jukes as a director on 27 September 2019	View PDF Termination of appointment of Christopher James Jukes as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Jun 2019	PSC02	Notification of Grosvenor International Sarl as a person with significant control on 17 September 2018	View PDF Notification of Grosvenor International Sarl as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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