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EC 2023 LIMITED

Company number 05504892

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
16 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
06 May 2023	AD01	Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London London EC4N 6EU on 6 May 2023	View PDF Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London London EC4N 6EU on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
22 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CERTNM	Company name changed ecoserv cleaning LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed ecoserv cleaning LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Francois Oosthuizen as a director on 31 August 2022	View PDF Termination of appointment of Francois Oosthuizen as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2022	CH01	Director's details changed for Mr Francois Oosthuizen on 1 December 2021	View PDF Director's details changed for Mr Francois Oosthuizen on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022	View PDF Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC05	Change of details for Ecoserv Fm Group Limited as a person with significant control on 17 March 2022	View PDF Change of details for Ecoserv Fm Group Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MR04	Satisfaction of charge 055048920003 in full	View PDF Satisfaction of charge 055048920003 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR01	Registration of charge 055048920004, created on 12 October 2021	View PDF Registration of charge 055048920004, created on 12 October 2021 - link opens in a new window - 30 pages (30 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Aug 2021	PSC05	Change of details for Ecocleen Services Limited as a person with significant control on 6 June 2021	View PDF Change of details for Ecocleen Services Limited as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	AP01	Appointment of Mr Francois Oosthuizen as a director on 1 April 2021	View PDF Appointment of Mr Francois Oosthuizen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AP01	Appointment of Mr Barend Hendrik Johannes Beukes as a director on 1 April 2021	View PDF Appointment of Mr Barend Hendrik Johannes Beukes as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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