ECOLOOPUK LTD

Company Documents

DateDescription
10/01/2510 January 2025 Appointment of Mr Ashley James Keeling as a secretary on 2025-01-10

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Statement of affairs

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08/11/248 November 2024 Appointment of a voluntary liquidator

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04/11/244 November 2024 Registered office address changed from Sgb Yard Colwick Road Nottingham NG2 4BG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-11-04

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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29/08/2429 August 2024 Confirmation statement made on 2024-06-16 with updates

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08/05/248 May 2024 Notification of Ashley James Keeling as a person with significant control on 2024-01-08

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08/05/248 May 2024 Termination of appointment of Barry Robert Wright as a secretary on 2024-01-08

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08/05/248 May 2024 Termination of appointment of Barry Robert Wright as a director on 2024-01-08

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08/05/248 May 2024 Cessation of Barry Robert Wright as a person with significant control on 2024-01-08

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22/01/2422 January 2024 Registered office address changed from Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to Sgb Yard Colwick Road Nottingham NG2 4BG on 2024-01-22

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22/01/2422 January 2024 Appointment of Mr Ashley James Keeling as a director on 2024-01-08

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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01/08/231 August 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2023-08-01

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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30/05/2330 May 2023 Director's details changed for Mr Barry Robert Wright on 2023-05-30

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30/05/2330 May 2023 Secretary's details changed for Mr Barry Robert Wright on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Barry Robert Wright as a person with significant control on 2023-05-30

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15/03/2315 March 2023 Confirmation statement made on 2023-02-17 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-02-28

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08/03/238 March 2023 Registered office address changed from 53 Rosebank Gardens London E3 5EF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr Barry Robert Wright on 2023-03-08

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08/03/238 March 2023 Change of details for Mr Barry Robert Wright as a person with significant control on 2023-03-08

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08/03/238 March 2023 Secretary's details changed for Mr Barry Robert Wright on 2023-03-08

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08/03/238 March 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-03-08

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03/03/233 March 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 53 Rosebank Gardens London E3 5EF on 2023-03-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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10/02/2310 February 2023 Termination of appointment of Ashley James Keeling as a director on 2023-02-09

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10/02/2310 February 2023 Cessation of Ashley James Keeling as a person with significant control on 2022-10-17

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10/02/2310 February 2023 Termination of appointment of Ashley James Keeling as a secretary on 2023-02-09

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09/02/239 February 2023 Appointment of Mr Barry Robert Wright as a director on 2023-02-09

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09/02/239 February 2023 Appointment of Mr Barry Robert Wright as a secretary on 2023-02-09

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09/02/239 February 2023 Notification of Barry Robert Wright as a person with significant control on 2023-02-09

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/10/2217 October 2022 Cessation of Simon Mark Fullaway as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Notification of Ashley James Keeling as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Termination of appointment of Simon Mark Fullaway as a director on 2022-10-17

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17/10/2217 October 2022 Appointment of Mr Ashley James Keeling as a secretary on 2022-10-17

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17/10/2217 October 2022 Appointment of Mr Ashley James Keeling as a director on 2022-10-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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