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ECSTATUS CAPITAL (UK) LIMITED

Company number 11758609

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
06 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
08 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
11 Nov 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 55 st Johns Street Godalming Surrey GU73EH on 11 November 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 TM01 Termination of appointment of Nathan Philip Sage as a director on 10 September 2020
22 Jul 2020 TM01 Termination of appointment of Jonathan Barry Hobbs as a director on 20 July 2020
10 Mar 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
10 Mar 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
21 Jan 2020 CH01 Director's details changed for Jonathan Barry Hobbs on 27 February 2019
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
22 Nov 2019 TM01 Termination of appointment of Simon Dix as a director on 14 November 2019
31 Oct 2019 AP01 Appointment of Mr Simon Dix as a director on 24 October 2019
31 Oct 2019 AP01 Appointment of Mr Nathan Philip Sage as a director on 24 October 2019
31 Oct 2019 AP01 Appointment of Mr Simon Curtis as a director on 24 October 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02