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ECO BUILDING SPECIALISTS LIMITED

Company number 11166952

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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)
09 Jan 2024 LIQ02 Statement of affairs
08 Jan 2024 AD01 Registered office address changed from 1 the Green Richmond TW9 1PL United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 8 January 2024
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2023 AP01 Appointment of Ms Alisa Malachovic as a director on 24 March 2023
23 Mar 2023 TM01 Termination of appointment of Milda Omidiran as a director on 23 March 2023
03 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
01 Oct 2021 AP01 Appointment of Ms Milda Omidiran as a director on 11 September 2021
01 Oct 2021 TM01 Termination of appointment of David Lucian Brace as a director on 10 September 2021
11 Sep 2021 TM01 Termination of appointment of Milda Omidiran as a director on 10 September 2021
11 Sep 2021 AP01 Appointment of Mr David Lucian Brace as a director on 10 September 2021
23 Aug 2021 TM02 Termination of appointment of Pd Cosec Limited as a secretary on 23 August 2021
09 Jun 2021 AP01 Appointment of Milda Omidiran as a director on 9 June 2021
09 Jun 2021 TM01 Termination of appointment of Alisa Malachovic as a director on 9 June 2021
17 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Dec 2020 TM01 Termination of appointment of David Brace as a director on 16 December 2020
16 Dec 2020 AP01 Appointment of Miss Alisa Malachovic as a director on 16 December 2020
25 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jun 2019 AP04 Appointment of Pd Cosec Limited as a secretary on 3 June 2019