EK DEVCO LTD

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Company Documents

DateDescription
06/02/256 February 2025 Administrator's progress report

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21/01/2521 January 2025 Notice of extension of period of Administration

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17/12/2417 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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23/09/2423 September 2024 Notice of order removing administrator from office

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23/09/2423 September 2024 Notice of appointment of a replacement or additional administrator

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30/07/2430 July 2024 Administrator's progress report

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02/02/242 February 2024 Administrator's progress report

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29/08/2329 August 2023 Notice of extension of period of Administration

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07/08/237 August 2023 Administrator's progress report

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24/03/2324 March 2023 Result of meeting of creditors

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24/02/2324 February 2023 Statement of administrator's proposal

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17/01/2317 January 2023 Appointment of an administrator

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16/01/2316 January 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10 Fleet Place London England EC4M 7RB on 2023-01-16

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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01/11/211 November 2021 Total exemption full accounts made up to 2019-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-22 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGHEE

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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18/06/1818 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/01/1629 January 2016 DIRECTOR APPOINTED MS ALEXANDRA CLAIRE MCGHEE

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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14/04/1514 April 2015 ARTICLES OF ASSOCIATION

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14/04/1514 April 2015 ALTER ARTICLES 23/03/2015

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14/04/1514 April 2015 FACILITY AGREEMENT 23/03/2015

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091419450002

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091419450001

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/1422 July 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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