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ECOBRIGHT GROUNDWORKS LIMITED

Company number 11250132

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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)
03 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 23 May 2024
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
01 Jun 2023 AD01 Registered office address changed from Unit 9 Chandlers Way Park Gate Southampton SO31 1FQ United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 1 June 2023
01 Jun 2023 LIQ02 Statement of affairs
01 Jun 2023 600 Appointment of a voluntary liquidator
01 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 PSC07 Cessation of Ecobright Group Holdings Ltd as a person with significant control on 1 November 2021
08 Mar 2021 TM01 Termination of appointment of Calvin Leigh Mansell as a director on 5 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Dec 2020 AP01 Appointment of Mr Christopher John Buchanan as a director on 26 June 2020
17 Dec 2020 AP01 Appointment of Mr Calvin Leigh Mansell as a director on 26 June 2020
17 Dec 2020 TM01 Termination of appointment of Calvin Leigh Mansell as a director on 17 December 2020
26 Jun 2020 TM01 Termination of appointment of Francesca Alice Mayne as a director on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Calvin Leigh Mansell as a director on 26 June 2020
30 Mar 2020 TM01 Termination of appointment of Christopher John Buchanan as a director on 30 March 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC02 Notification of Ecobright Group Holdings Ltd as a person with significant control on 31 March 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019