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ECOTIVE LIMITED

Company number 06310265

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Company Results (links open in a new window)
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)
06 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2024
View PDF Liquidators' statement of receipts and payments to 21 November 2024 - link opens in a new window - 22 pages (22 pages)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023 TM01 Termination of appointment of Christian Andreas Wipf as a director on 19 July 2023
View PDF Termination of appointment of Christian Andreas Wipf as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 23 pages (23 pages)
11 May 2022 LIQ02 Statement of affairs
09 Feb 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 AD01 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR on 9 February 2022
View PDF Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 LIQ07 Removal of liquidator by creditors
View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 LIQ07 Removal of liquidator by creditors
View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22
- link opens in a new window - 1 page (1 page)
29 Nov 2021 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 July 2021
View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 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)
15 Jun 2021 AD01 Registered office address changed from 2nd Floor 22 Arlington Street London SW1A 1rd England to New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA on 15 June 2021
View PDF Registered office address changed from 2nd Floor 22 Arlington Street London SW1A 1rd England to New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020 PSC07 Cessation of Kamal Siddiqi as a person with significant control on 2 November 2020
View PDF Cessation of Kamal Siddiqi as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with updates
View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Jul 2020 TM01 Termination of appointment of Noamaan Kamal Siddiqi as a director on 29 June 2020
View PDF Termination of appointment of Noamaan Kamal Siddiqi as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2020 TM02 Termination of appointment of Paul Alexander as a secretary on 21 April 2020
View PDF Termination of appointment of Paul Alexander as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020 AD01 Registered office address changed from Mytchett Place, Mytchett Place Road, Mytchett Surrey GU16 6DQ to 2nd Floor 22 Arlington Street London SW1A 1rd on 21 April 2020
View PDF Registered office address changed from Mytchett Place, Mytchett Place Road, Mytchett Surrey GU16 6DQ to 2nd Floor 22 Arlington Street London SW1A 1rd on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020 TM01 Termination of appointment of Thomas Mayer as a director on 20 April 2020
View PDF Termination of appointment of Thomas Mayer as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)