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EGCC HOLDINGS LIMITED

Company number 11953380

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 CS01 Confirmation statement made on 2 May 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
01 Feb 2023 PSC07 Cessation of Frederick William Porter as a person with significant control on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Frederick William Porter as a director on 1 February 2023
24 Oct 2022 PSC04 Change of details for Mr Dean Gavin Hewart as a person with significant control on 13 October 2022
21 Oct 2022 AP01 Appointment of Timothy Paul Mcsweeney as a director on 13 October 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 30,000
21 Oct 2022 PSC01 Notification of Frederick William Porter as a person with significant control on 13 October 2022
21 Oct 2022 PSC01 Notification of Timothy Paul Mcsweeney as a person with significant control on 13 October 2022
19 Oct 2022 PSC04 Change of details for Mr Dean Gavin Hewart as a person with significant control on 18 October 2022
12 Oct 2022 CERTNM Company name changed egcc property holdings LIMITED\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-12
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
29 Jun 2021 AA Micro company accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with updates
04 Apr 2021 AP01 Appointment of Mr Frederick William Porter as a director on 4 April 2021
26 Feb 2021 AA Micro company accounts made up to 30 April 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
27 Aug 2020 TM01 Termination of appointment of Wayne Lee Blance as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Dean Gavin Hewart as a director on 21 August 2020
14 Aug 2020 TM01 Termination of appointment of Dean Gavin Hewart as a director on 12 August 2020
06 Aug 2020 AP01 Appointment of Mr Wayne Lee Blance as a director on 3 July 2020
10 Jul 2020 PSC01 Notification of Dean Gavin Hewart as a person with significant control on 9 July 2020