ECC INVESTMENTS LIMITED filing history - Find and update company information

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ECC INVESTMENTS LIMITED

Company number 02772969

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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)
16 Apr 2024	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)
04 Apr 2024	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 - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 6 March 2024	View PDF Notification of Land Securities Spv's Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Development Securities (Investments) Plc as a person with significant control on 6 March 2024	View PDF Cessation of Development Securities (Investments) Plc as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	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)
06 Feb 2024	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)
25 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	PSC05	Change of details for Development Securities (Investments) Plc as a person with significant control on 6 October 2022	View PDF Change of details for Development Securities (Investments) Plc as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	View PDF Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	View PDF Appointment of U and I Director 1 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	View PDF Appointment of U and I Director 2 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	View PDF Director's details changed for Mr George Mark Richardson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Anthony David Waldron as a director on 15 April 2022	View PDF Termination of appointment of Anthony David Waldron as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
18 Jan 2022	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)

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