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ECO EXTENSIONS LIMITED

Company number 06637134

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Mar 2018 CH01 Director's details changed for Mr Greg Wilkes on 1 January 2018
05 Mar 2018 PSC04 Change of details for Mr Greg Wilkes as a person with significant control on 1 January 2018
05 Mar 2018 TM02 Termination of appointment of Greg Wilkes as a secretary on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from 23 Keswick Gardens Ruislip Middlesex HA4 7XN to 53 the Mall London W5 3TA on 5 March 2018
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Mar 2014 TM01 Termination of appointment of Jonathan Jeffery as a director
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
23 Jul 2013 AD01 Registered office address changed from Park House 111 Uxbridge Road London W5 5TL United Kingdom on 23 July 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from 1 Barnham Road Greenford Middlesex UB6 9LP England on 21 August 2012
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Greg Wilkes on 1 January 2011