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ECH LIMITED

Company number 11245294

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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)
25 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2023	LIQ13	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 - 16 pages (16 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 1 October 2022	View PDF Liquidators' statement of receipts and payments to 1 October 2022 - link opens in a new window - 16 pages (16 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	View PDF Liquidators' statement of receipts and payments to 1 October 2021 - link opens in a new window - 18 pages (18 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 October 2020	View PDF Liquidators' statement of receipts and payments to 1 October 2020 - link opens in a new window - 17 pages (17 pages)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD01	Registered office address changed from 33 Foley Street London W1W 7TL England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 17 October 2019	View PDF Registered office address changed from 33 Foley Street London W1W 7TL England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Mar 2019	AD01	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW United Kingdom to 33 Foley Street London W1W 7TL on 25 March 2019	View PDF Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW United Kingdom to 33 Foley Street London W1W 7TL on 25 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 183,682.63	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 183,682.63 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Benjamin Thomas Langley as a director on 18 March 2019	View PDF Termination of appointment of Benjamin Thomas Langley as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 164,081.96	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 164,081.96 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 161,214.92	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 161,214.92 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 158,548.25	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 158,548.25 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 152,598.25	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 152,598.25 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	PSC07	Cessation of Robert Patrick Reid as a person with significant control on 15 October 2018	View PDF Cessation of Robert Patrick Reid as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC07	Cessation of Stephen Murphy as a person with significant control on 15 October 2018	View PDF Cessation of Stephen Murphy as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mr Jeremy Samuel Edelman as a director on 6 February 2019	View PDF Appointment of Mr Jeremy Samuel Edelman as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Dean Leslie Friday as a director on 6 February 2019	View PDF Appointment of Mr Dean Leslie Friday as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)

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