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E CO REALISATIONS LIMITED

Company number 12534536

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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 Nov 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Aug 2025	AD01	Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025	View PDF Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	AD01	Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 28 June 2024	View PDF Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CERTNM	Company name changed everest conservatories LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	View PDF Company name changed everest conservatories LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 21 pages (21 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 48 pages (48 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	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)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of William Grant as a director on 7 April 2022	View PDF Termination of appointment of William Grant as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2022	CH01	Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022	View PDF Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC05	Change of details for Everest 2020 Limited as a person with significant control on 4 May 2021	View PDF Change of details for Everest 2020 Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC05	Change of details for Everest 2020 Limited as a person with significant control on 4 March 2021	View PDF Change of details for Everest 2020 Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Paul Bichener as a person with significant control on 4 March 2021	View PDF Cessation of Paul Bichener as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AP01	Appointment of Mr William Grant as a director on 14 July 2021	View PDF Appointment of Mr William Grant as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA01	Current accounting period extended from 31 March 2021 to 31 May 2021	View PDF Current accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)

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