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ECELNET PARTNERS LTD.

Company number 12106235

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from 5 Tancred Close Wootton Northampton NN4 6RG England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 May 2023	View PDF Registered office address changed from 5 Tancred Close Wootton Northampton NN4 6RG England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH01	Director's details changed for Mr Angel Alonso Varona on 27 July 2022	View PDF Director's details changed for Mr Angel Alonso Varona on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Miss Marie Mehaffy on 27 July 2022	View PDF Director's details changed for Miss Marie Mehaffy on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2021	AD01	Registered office address changed from 9 the Ridings Grange Park Northampton Northamptonshire NN4 5BN United Kingdom to 5 Tancred Close Wootton Northampton NN4 6RG on 21 October 2021	View PDF Registered office address changed from 9 the Ridings Grange Park Northampton Northamptonshire NN4 5BN United Kingdom to 5 Tancred Close Wootton Northampton NN4 6RG on 21 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC01	Notification of Angel Alonso Varona as a person with significant control on 16 July 2019	View PDF Notification of Angel Alonso Varona as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 16 August 2019	View PDF Withdrawal of a person with significant control statement on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr. Angel Alonso Varona as a director on 12 August 2019	View PDF Appointment of Mr. Angel Alonso Varona as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 100	View PDF Incorporation Statement of capital on 2019-07-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ECELNET PARTNERS LTD.

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