EC1A GROUP LIMITED

Company Documents

DateDescription
21/09/2421 September 2024 Order of court to wind up

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05/09/235 September 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-05-12 with updates

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26/07/2126 July 2021 Change of details for John James Corney as a person with significant control on 2021-05-12

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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29/04/2029 April 2020 COMPANY NAME CHANGED LONDON WORLD LIMITED CERTIFICATE ISSUED ON 29/04/20

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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28/04/2028 April 2020 DIRECTOR APPOINTED MR JOHN JAMES RICHARD CORNEY

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CORNEY

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28/04/2028 April 2020 CESSATION OF DARREN SYMES AS A PSC

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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