EKMAN CLEAVE GROUP LIMITED

Company number 02095782

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 23/11/2020	(1 page)
28 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2020	SH20	Statement by Directors	(1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 1	(3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 17/06/20	(1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
20 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 Nov 2017	CH01	Director's details changed for Carl August Magnus Duner on 31 October 2017	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
11 Jul 2017	PSC02	Notification of Acorn Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
06 Mar 2017	AP01	Appointment of Carl August Magnus Duner as a director on 1 December 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Bengt Magnus Duner as a director on 8 September 2016	(1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Sep 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 120,000	(6 pages)
04 Aug 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 19 June 2016	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Aug 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015	(1 page)