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ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD

Company number 05209190

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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 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	TM01	Termination of appointment of Rene De La Porte as a director on 11 May 2017	View PDF Termination of appointment of Rene De La Porte as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AP04	Appointment of Companies Transport & (Property) Management Ltd. as a secretary on 11 May 2017	View PDF Appointment of Companies Transport & (Property) Management Ltd. as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Gerhard Haidacher as a director on 11 May 2017	View PDF Appointment of Gerhard Haidacher as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016	View PDF Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 1,500	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-04 EUR 1,500	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-04 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-30 EUR 1,500	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-30 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)

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