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ECORENEW FINANCE LIMITED

Company number 07466832

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2019 TM01 Termination of appointment of Tony Trevor Langford as a director on 31 December 2018
19 Jan 2019 TM01 Termination of appointment of Colin Taylor as a director on 31 December 2018
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Mark David Slinger as a director on 15 June 2018
18 Jun 2018 TM01 Termination of appointment of Richard Austin Bingham as a director on 15 June 2018
15 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
22 Feb 2018 AP01 Appointment of Mr Richard Austin Bingham as a director on 22 February 2018
22 Feb 2018 AP01 Appointment of Mr Mark David Slinger as a director on 22 February 2018
07 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Jeffrey Johnson as a director on 31 December 2017
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr Jeffrey Johnson as a director on 1 January 2016
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Sep 2015 AP01 Appointment of Mr Tony Trevor Langford as a director on 1 August 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 CERTNM Company name changed 360 leasing tyne LTD\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
31 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Nov 2013 AD01 Registered office address changed from 28 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom on 21 November 2013