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ECOLODGICAL (UK) LIMITED

Company number 12819873

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Donald Mccorquodale as a director on 9 May 2024	View PDF Termination of appointment of Donald Mccorquodale as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Gary David Wallace as a person with significant control on 9 May 2024	View PDF Cessation of Gary David Wallace as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of Gary David Wallace as a secretary on 23 August 2023	View PDF Termination of appointment of Gary David Wallace as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Gary David Wallace as a director on 23 August 2023	View PDF Termination of appointment of Gary David Wallace as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Abdul Qadir Hanirose as a director on 22 September 2021	View PDF Termination of appointment of Abdul Qadir Hanirose as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 21 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 21 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC01	Notification of Gary Wallace as a person with significant control on 23 April 2021	View PDF Notification of Gary Wallace as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP03	Appointment of Mr Gary David Wallace as a secretary on 6 October 2020	View PDF Appointment of Mr Gary David Wallace as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM02	Termination of appointment of Zoe Violet Park as a secretary on 6 October 2020	View PDF Termination of appointment of Zoe Violet Park as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Gary David Wallace as a director on 6 October 2020	View PDF Appointment of Mr Gary David Wallace as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Zoe Violet Park as a director on 6 October 2020	View PDF Termination of appointment of Zoe Violet Park as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC07	Cessation of Zoe Violet Park as a person with significant control on 6 October 2020	View PDF Cessation of Zoe Violet Park as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Donald Mccorquodale as a director on 6 October 2020	View PDF Appointment of Mr Donald Mccorquodale as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Abdul Qadir Hanirose as a director on 6 October 2020	View PDF Appointment of Mr Abdul Qadir Hanirose as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ECOLODGICAL (UK) LIMITED

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