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ECHO LIVERPOOL LIMITED

Company number 11474633

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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 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
18 Oct 2023 AP03 Appointment of Mr Adnan Parvaiz Raja as a secretary on 17 October 2023
18 Oct 2023 TM02 Termination of appointment of Sujoy Sinha as a secretary on 17 October 2023
18 Oct 2023 AP01 Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Sujoy Sinha as a director on 17 October 2023
19 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 May 2023 AP01 Appointment of Mr Sujoy Sinha as a director on 5 May 2023
10 May 2023 TM01 Termination of appointment of Israr Liaqat as a director on 5 May 2023
10 May 2023 AP03 Appointment of Mr Sujoy Sinha as a secretary on 5 May 2023
10 May 2023 TM02 Termination of appointment of Israr Liaqat as a secretary on 5 May 2023
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 May 2022 CH01 Director's details changed for Mr Israr Liaqat on 27 May 2022
01 Feb 2022 MR01 Registration of charge 114746330003, created on 25 January 2022
12 Jan 2022 PSC01 Notification of Rahail Aslam as a person with significant control on 12 January 2022
12 Jan 2022 PSC07 Cessation of Select Investments Limited as a person with significant control on 12 January 2022
23 Nov 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 MR04 Satisfaction of charge 114746330001 in full
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Mar 2021 MR04 Satisfaction of charge 114746330002 in full