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ECO3 CAPITAL LIMITED

Company number 04045441

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 4.43 Notice of final account prior to dissolution
01 Dec 2015 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/10/2015
03 Dec 2014 LIQ MISC Insolvency:liquidators annual progress report to 03/10/2014
23 Oct 2014 COCOMP Order of court to wind up
23 Oct 2014 COCOMP Order of court to wind up
23 Oct 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
23 Oct 2014 4.31 Appointment of a liquidator
04 Nov 2013 AD01 Registered office address changed from 58 Grosvenor Street Mayfair London W1K 3JB on 4 November 2013
30 Oct 2013 4.31 Appointment of a liquidator
17 Sep 2013 COCOMP Order of court to wind up
25 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2013-01-26
  • GBP 1,771,727.130535
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,737,727.130535
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Alexander Shadrin on 4 December 2009
20 Jan 2010 CH04 Secretary's details changed for Eco3 Corporate Administration Limited on 4 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
30 Jan 2009 363a Return made up to 12/10/08; full list of members