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ECS GROUNDWORK LIMITED

Company number 05410209

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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)
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 December 2023
06 Apr 2023 AD01 Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 1st Floor 21 Station Road Station Road Watford Hertfordshire WD17 1AP on 6 April 2023
03 Apr 2023 PSC04 Change of details for Martin Reynolds as a person with significant control on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Martin Reynolds on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
09 Jan 2023 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 9 January 2023
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
06 Jan 2023 LIQ02 Statement of affairs
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
12 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015