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ECOVIBE ONLINE LIMITED

Company number 11267092

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	AD01	Registered office address changed from Wizu Workspace the Leeming Building George Street Leeds LS2 7HZ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 April 2023	View PDF Registered office address changed from Wizu Workspace the Leeming Building George Street Leeds LS2 7HZ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH02	Sub-division of shares on 14 April 2021	View PDF Sub-division of shares on 14 April 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from 2 the Calls Leeds LS2 7JU England to Wizu Workspace the Leeming Building George Street Leeds LS2 7HZ on 11 February 2020	View PDF Registered office address changed from 2 the Calls Leeds LS2 7JU England to Wizu Workspace the Leeming Building George Street Leeds LS2 7HZ on 11 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from New York House 1 Harper Street Leeds LS2 7EA United Kingdom to 2 the Calls Leeds LS2 7JU on 10 September 2018	View PDF Registered office address changed from New York House 1 Harper Street Leeds LS2 7EA United Kingdom to 2 the Calls Leeds LS2 7JU on 10 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	PSC01	Notification of Joseph Battle as a person with significant control on 29 June 2018	View PDF Notification of Joseph Battle as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	View PDF Withdrawal of a person with significant control statement on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

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