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ECHELLE LIMITED

Company number 08574399

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	View PDF Liquidators' statement of receipts and payments to 20 January 2017 - link opens in a new window - 10 pages (10 pages)
27 Apr 2016	CH01	Director's details changed for Mrs Donna Michelle Fairclough on 27 April 2016	View PDF Director's details changed for Mrs Donna Michelle Fairclough on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Ian Anthony Fairclough on 27 April 2016	View PDF Director's details changed for Mr Ian Anthony Fairclough on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to 23 Clitherow Avenue Ealing London W7 2BJ on 27 April 2016	View PDF Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to 23 Clitherow Avenue Ealing London W7 2BJ on 27 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AD01	Registered office address changed from 26 Conduit Mews Westminster London W2 3RE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 February 2016	View PDF Registered office address changed from 26 Conduit Mews Westminster London W2 3RE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AP01	Appointment of Mrs Donna Michelle Fairclough as a director	View PDF Appointment of Mrs Donna Michelle Fairclough as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AD01	Registered office address changed from 11 Queens Close St. Ives Cambridgeshire PE27 5QD United Kingdom on 7 October 2013	View PDF Registered office address changed from 11 Queens Close St. Ives Cambridgeshire PE27 5QD United Kingdom on 7 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	CH01	Director's details changed for Mr Ian Fairclough on 4 October 2013	View PDF Director's details changed for Mr Ian Fairclough on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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ECHELLE LIMITED

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