- Company Overview for ECH LIMITED (11245294)
- Filing history for ECH LIMITED (11245294)
- People for ECH LIMITED (11245294)
- Insolvency for ECH LIMITED (11245294)
- More for ECH LIMITED (11245294)
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) |
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25 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2022 | |
01 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2021 | |
08 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2020 | |
22 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Oct 2019 | RESOLUTIONS |
Resolutions
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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 | |
16 Oct 2019 | LIQ01 | Declaration of solvency | |
16 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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14 Oct 2019 | SH08 | Change of share class name or designation | |
16 Sep 2019 | RESOLUTIONS |
Resolutions
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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 | |
20 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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18 Mar 2019 | TM01 | Termination of appointment of Benjamin Thomas Langley as a director on 18 March 2019 | |
18 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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26 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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26 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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08 Feb 2019 | PSC07 | Cessation of Robert Patrick Reid as a person with significant control on 15 October 2018 | |
08 Feb 2019 | PSC07 | Cessation of Stephen Murphy as a person with significant control on 15 October 2018 | |
06 Feb 2019 | AP01 | Appointment of Mr Jeremy Samuel Edelman as a director on 6 February 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Dean Leslie Friday as a director on 6 February 2019 |