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ECOBLUEHEATING LTD

Company number 09057941

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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)
20 Sep 2024 AD01 Registered office address changed from Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD England to Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD on 20 September 2024
This document is being processed and will be available in 10 days.
20 Sep 2024 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
20 Sep 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
This document is being processed and will be available in 10 days.
03 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
20 May 2024 AA Total exemption full accounts made up to 31 May 2023
12 Feb 2024 CH01 Director's details changed for Mr Alan Lee Richard Browne on 8 February 2024
12 Feb 2024 PSC04 Change of details for Mr Alan Lee Richard Browne as a person with significant control on 8 February 2024
12 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 Dec 2021 CH01 Director's details changed for Mr Alan Lee Richard Browne on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from 27 Evergreen Close Liverpool L27 8XN England to Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD on 16 December 2021
31 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
25 May 2019 AD01 Registered office address changed from C/O Office 7, 66 Long Lane Walton Liverpool L9 9AQ England to 27 Evergreen Close Liverpool L27 8XN on 25 May 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from 4 Beechurst Road Liverpool L25 3QA England to C/O Office 7, 66 Long Lane Walton Liverpool L9 9AQ on 4 June 2018
10 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates