- Company Overview for ECASKS LIMITED (05790417)
- Filing history for ECASKS LIMITED (05790417)
- People for ECASKS LIMITED (05790417)
- More for ECASKS LIMITED (05790417)
| 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) |
|---|---|---|---|
| 28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2019 | DS01 | Application to strike the company off the register | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 27 Feb 2019 | PSC05 | Change of details for Close Brewery Rentals Limited as a person with significant control on 27 February 2019 | |
| 28 Dec 2018 | TM01 | Termination of appointment of Victoria Ann Bishop as a director on 28 December 2018 | |
| 05 Dec 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 09 Nov 2018 | RESOLUTIONS |
Resolutions
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| 09 Nov 2018 | CC04 | Statement of company's objects | |
| 08 Nov 2018 | SH08 | Change of share class name or designation | |
| 08 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 12 Dec 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 23 Nov 2016 | AP01 | Appointment of Victoria Ann Bishop as a director on 21 November 2016 | |
| 23 Nov 2016 | TM01 | Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 16 Aug 2016 | RP04TM01 | Second filing for the termination of Paul Robert Matthew Bartley as a director | |
| 22 Jun 2016 | TM01 |
Termination of appointment of Paul Robert Matthew Bartley as a director on 31 May 2016
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| 18 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 05 May 2016 | AP01 | Appointment of Rachelle Ann Frewer as a director on 18 April 2016 | |
| 29 Apr 2016 | AP01 | Appointment of David Peter Thomson as a director on 18 April 2016 | |
| 21 Apr 2016 | TM01 | Termination of appointment of Neil Geoffrey Davies as a director on 15 April 2016 | |
| 22 Feb 2016 | AP01 | Appointment of Neil Geoffrey Davies as a director on 16 February 2016 | |
| 10 Dec 2015 | AA | Accounts for a dormant company made up to 31 July 2015 |