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E & C BUSINESS INVESTMENT LTD

Company number 11675341

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 CERTNM Company name changed l a farmacia LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
27 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 PSC01 Notification of Tatiana Andrea Ducon Rincon as a person with significant control on 1 October 2021
02 Nov 2021 AP01 Appointment of Ms Tatiana Andrea Ducon Rincon as a director on 1 October 2021
02 Nov 2021 TM01 Termination of appointment of William Pineda Guevara as a director on 1 October 2021
02 Nov 2021 PSC07 Cessation of William Pineda Guevara as a person with significant control on 1 October 2021
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2020 CERTNM Company name changed blanca cruz LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
03 Oct 2020 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2020 AP01 Appointment of Mr William Pineda Guevara as a director on 30 September 2020
03 Oct 2020 PSC01 Notification of William Pineda Guevara as a person with significant control on 30 September 2020
03 Oct 2020 TM01 Termination of appointment of Blanca Cecilia Cruz Medina as a director on 30 September 2020
03 Oct 2020 PSC07 Cessation of Blanca Cecilia Cruz Medina as a person with significant control on 30 September 2020
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-13
  • GBP 100