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EKONSOL LIMITED

Company number 03958219

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
03 Dec 2021 SH19 Statement of capital on 3 December 2021
  • GBP 1.00
03 Dec 2021 CAP-SS Solvency Statement dated 02/12/21
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 02/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2021 AA Accounts for a dormant company made up to 11 January 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Feb 2021 AP01 Appointment of Simon Kirkpatrick Nuttall as a director on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Jonathan Michael Wormald as a director on 25 February 2021
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 11 January 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 11 January 2019
22 Jul 2019 TM01 Termination of appointment of Andrew Paul Lang as a director on 16 July 2019
22 Jul 2019 TM01 Termination of appointment of Cws (No.1) Limited as a director on 16 July 2019
22 Jul 2019 AP01 Appointment of Mrs Susan Margaret Reay as a director on 16 July 2019
22 Jul 2019 AP01 Appointment of Jonathan Michael Wormald as a director on 16 July 2019
18 Sep 2018 AA Accounts for a dormant company made up to 11 January 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Apr 2017 AA Accounts for a dormant company made up to 11 January 2017
11 Aug 2016 AA Accounts for a dormant company made up to 11 January 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates