Companies House does not verify the accuracy of the information filed

ECO MLR LIMITED

Company number 14141751

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Jul 2024	PSC07	Cessation of Giml Investments 7 Limited as a person with significant control on 25 June 2024	View PDF Cessation of Giml Investments 7 Limited as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of Grenadier Packaging Limited as a person with significant control on 25 June 2024	View PDF Notification of Grenadier Packaging Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
03 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 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)
11 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of The Lettershop Limited as a person with significant control on 30 June 2023	View PDF Cessation of The Lettershop Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Jeremy Edward Charles Walters as a director on 30 June 2023	View PDF Termination of appointment of Jeremy Edward Charles Walters as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Giml Investments 7 Limited as a person with significant control on 30 June 2023	View PDF Notification of Giml Investments 7 Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	PSC02	Notification of The Lettershop Limited as a person with significant control on 15 June 2022	View PDF Notification of The Lettershop Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Paragon Customer Communications (London) Limited as a person with significant control on 15 June 2022	View PDF Cessation of Paragon Customer Communications (London) Limited as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 15/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH02	Sub-division of shares on 15 June 2022	View PDF Sub-division of shares on 15 June 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

ECO MLR LIMITED

Filter by category