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ECC INVESTMENTS LIMITED

Company number 02772969

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Company Results (links open in a new window)
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)
02 Jul 2024 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)
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)
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)
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)