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ELECO DEVELOPMENTS LTD.

Company number 07120014

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 19 February 2021
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 February 2020
07 Mar 2019 AD01 Registered office address changed from The Boathouse Thames Street Hampton TW12 2EW England to Gable House 239 Regents Park Road London N3 3LF on 7 March 2019
06 Mar 2019 LIQ02 Statement of affairs
06 Mar 2019 600 Appointment of a voluntary liquidator
06 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-20
18 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AD01 Registered office address changed from 12 Lovelace Drive Pyrford Woking Surrey GU22 8QU to The Boathouse Thames Street Hampton TW12 2EW on 5 September 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 January 2017
06 Apr 2017 AAMD Amended micro company accounts made up to 31 January 2015
03 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 Nov 2015 AA Micro company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 7 February 2014
14 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders