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E.C.(HOLDINGS)LIMITED

Company number 00302823

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 10.000003	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 10.000003 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10.248	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10.248 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 10.00	View PDF Statement of capital on 21 July 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	View PDF Solvency Statement dated 21/07/15 - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	View PDF Director's details changed for Mr Peter Thorn on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Director's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015	View PDF Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 640,500	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 640,500 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	View PDF Termination of appointment of Darryl Clarke as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 640,500	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 640,500 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)

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